Investigations

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Read about some of our recent investigations.

Full Report

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Guilty of Aggravated Identity Theft

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

DATE: Thursday, December 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Man Caught Living Double Life

DATE: Tuesday, November 29, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

DATE: Tuesday, November 29, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

DATE: Wednesday, November 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Friday, November 18, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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