Investigations

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Read about some of our recent investigations.

Full Report
	Miami Psychiatrist Sentenced to 151 Months in Prison, Ordered to Repay $50 Million for Schemes to Commit Government Fraud DATE: Friday, July 22, 2016
	Former Social Security Employee Sentenced to 15 Months in Prison for Wire Fraud DATE: Thursday, July 21, 2016
	Former CEO of Florida Group Home Association Charged with Making False Statements to SSA DATE: Thursday, July 21, 2016
	Belize Family Members Sentenced for Government Benefit Fraud Scheme DATE: Monday, July 18, 2016
	New York Woman Sentenced for $235,000 Deceased Payee Fraud DATE: Monday, July 18, 2016
	Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud DATE: Thursday, July 14, 2016
	Former Wisconsin Woman Charged with Social Security Fraud DATE: Wednesday, July 13, 2016
	Ohio Woman Charged with Deceased Payee Fraud DATE: Tuesday, July 12, 2016
	Nevada Man Sentenced to 12 Months in Prison for $281,000 Deceased Payee Fraud DATE: Tuesday, July 12, 2016
	New Jersey Man Pleads Guilty to Conspiracy to Commit Wire Fraud, SSN Misuse DATE: Monday, July 11, 2016