Investigations

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Read about some of our recent investigations.

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3 Florida Residents Charged with Identity Theft and Government Theft

DATE: Tuesday, February 5, 2019

3 Georgia Residents Sentenced from Health Care Fraud Takedown Efforts

DATE: Friday, February 8, 2019

40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy

DATE: Thursday, January 15, 2015

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

DATE: Thursday, October 11, 2012

6 Defendants Sentenced to Over 44 Years Combined for Drug Trafficking in South Arkansas

DATE: Tuesday, March 3, 2020

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

DATE: Wednesday, April 10, 2013
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

67-year-old Florida Woman Sentenced to Six Months for Government Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

7 Individuals Arrested and Charged in $9 Million IRS Impersonation Scheme

DATE: Wednesday, April 26, 2017

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

DATE: Monday, January 13, 2014
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

DATE: Tuesday, March 6, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

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