Investigations

Filter by

SORT BY

Read about some of our recent investigations.

Full Report
	Wisconsin Woman Sentenced for Representative Payee Fraud DATE: Tuesday, September 27, 2016
	Maine Couple Sentenced to Prison for Supplemental Security Income Fraud DATE: Monday, September 26, 2016
	Virginia Man Indicted with Concealing Grandmother's Death to Collect Her Social Security Benefits DATE: Tuesday, September 20, 2016
	Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud DATE: Monday, September 19, 2016
	Louisiana Man Pleads Guilty to $90,000 Representative Payee Fraud DATE: Monday, September 19, 2016
	Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase DATE: Monday, September 19, 2016
	Nevada Woman Sentenced for Deceased Payee Fraud DATE: Tuesday, September 13, 2016
	Former New Mexico Workers' Compensation Judge Sentenced to 37 Months in Prison for Wire Fraud, Social Security Fraud DATE: Monday, September 12, 2016
	Massachusetts Woman Pleads Guilty to Identity Theft, Social Security Fraud DATE: Friday, September 9, 2016
	Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud DATE: Thursday, September 8, 2016