Investigations

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Read about some of our recent investigations.

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Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

DATE: Thursday, October 20, 2011

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

DATE: Thursday, March 15, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

DATE: Friday, December 21, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

DATE: Tuesday, July 23, 2013
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

DATE: Tuesday, September 20, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Woman Pleads Guilty to Medicaid, Social Security, and Food Stamp Fraud

DATE: Monday, June 19, 2017

Virginia Woman Sentenced for Concealing Income from Social Security

DATE: Wednesday, April 24, 2013
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Woman Sentenced for Social Security Theft

DATE: Tuesday, April 23, 2013
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Woman Sentenced to 2 Years in Prison for Medicaid and Supplemental Security Income Fraud

DATE: Friday, November 3, 2017

Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased Grandmother's Social Security Checks

DATE: Tuesday, September 10, 2013
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

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