Investigations

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Read about some of our recent investigations.

Full Report
	Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes DATE: Tuesday, February 5, 2013
	Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship DATE: Monday, January 7, 2013
	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: Improve the Prevention, Detection, and Recovery of Improper Payments
	"John Doe" Convicted of Passport Fraud DATE: Wednesday, July 17, 2019
	"John Doe" Found Guilty of Committing ID Theft, SSN Misuse DATE: Tuesday, May 29, 2012
	"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud DATE: Thursday, September 4, 2014 MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments
	"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA DATE: Friday, November 16, 2012 MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments
	"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

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