Investigations

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Read about some of our recent investigations.

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Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

DATE: Tuesday, July 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Utah Disability Fraud May Reach into Millions

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud

DATE: Thursday, October 6, 2011

Vermont Woman Sentenced For Forgery of Social Security Check

DATE: Monday, June 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

DATE: Friday, February 10, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

DATE: Wednesday, January 30, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Identity Thief Must Serve 6 Years, Pay $201K

DATE: Tuesday, June 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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