Investigations

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Read about some of our recent investigations.

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Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

DATE: Thursday, May 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

DATE: Wednesday, June 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Delaware Woman Sentenced to 12 Months in Prison for Representative Payee Fraud

DATE: Monday, December 5, 2016

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

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