Investigations

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Read about some of our recent investigations.

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Denver Man Sentenced to 15 Months in Prison for $465,000 Deceased Payee Fraud

DATE: Friday, September 4, 2015

Department of State Announces Passport Fraud Convictions from "Operation Death Match"

DATE: Tuesday, February 2, 2016

Detroit CDI Press Release

DATE: Monday, August 15, 2005

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

DATE: Saturday, January 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Disability Fraud Probe Leads to Arrests in Puerto Rico

DATE: Wednesday, August 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Dominican Man Pleads Guilty to Social Security and Passport Fraud

DATE: Thursday, November 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican Man Sentenced for $300,000 Government Theft

DATE: Monday, November 23, 2015

Dominican Man Sentenced to Prison for Social Security and Passport Fraud

DATE: Monday, January 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican National Convicted of Stealing SSN to Obtain Benefits

DATE: Tuesday, September 24, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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