Investigations

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Read about some of our recent investigations.

Full Report
	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

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