Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

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

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

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

DATE: Thursday, March 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

DATE: Friday, October 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Caregiver Pleads Guilty to Social Security Fraud

DATE: Tuesday, May 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Sentenced for Social Security Fraud

DATE: Tuesday, January 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Admits to Stealing Money from Disabled Men and Women

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Charged with Cashing Mummified Friend's Checks

DATE: Thursday, July 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Social Security Disability Fraud

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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