Investigations

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Read about some of our recent investigations.

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Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

DATE: Tuesday, February 5, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

DATE: Monday, January 7, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Louisiana Mortgage Broker Charged with Social Security Disability Fraud

DATE: Thursday, June 7, 2018

"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security

DATE: Friday, June 20, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

DATE: Tuesday, May 29, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

DATE: Thursday, September 4, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

DATE: Friday, November 16, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

"Wicked Tuna" Television Star Sentenced for Social Security and Medicaid Fraud

DATE: Wednesday, June 8, 2016

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

DATE: Tuesday, August 28, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

12 Dominican Nationals Charged With Social Security Number Misuse and Identity Theft Fraud

DATE: Thursday, August 16, 2018

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