Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

DATE: Friday, August 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

DATE: Saturday, December 10, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Social Security Employee Sentenced to Prison for Extortion

DATE: Tuesday, December 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fall 2015 Law Clerk Announcement

DATE: Wednesday, July 20, 2005

Family Members Convicted in Scheme to Steal Government Benefits in Nevada

DATE: Wednesday, January 20, 2016

Father Sentenced for Stealing Son's Social Security Benefits

DATE: Wednesday, May 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Federal Authorities in California Charge 22 Individuals with Social Security Fraud Totaling $2.6 Million

DATE: Monday, April 18, 2016

Federal Inmate Sentenced for Tax Fraud

DATE: Friday, October 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud

DATE: Friday, March 14, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits

DATE: Tuesday, July 28, 2015

Pages