Investigations

Filter by


Read about some of our recent investigations.

Full Report sort ascending

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

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

Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme

DATE: Friday, September 12, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

DATE: Thursday, May 7, 2015

Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud

DATE: Thursday, November 17, 2016

Alaska Man Sentenced for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

DATE: Friday, December 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud

DATE: Wednesday, September 9, 2015

Alabama Woman Indicted for Claiming $168,000 in Social Security Benefits on Death of Husband She Killed

DATE: Monday, May 1, 2017

Alabama State Inmate, Alabama Woman Charged in Social Security Fraud Scheme

DATE: Friday, February 24, 2017

Pages