Investigations

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Read about some of our recent investigations.

Full Report
	Maine Man Pleads Guilty to Deceased Payee Fraud DATE: Wednesday, January 6, 2016
	Pennsylvania Man Sentenced for $55,000 Social Security Disability Fraud DATE: Tuesday, January 5, 2016
	Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft DATE: Tuesday, January 5, 2016
	Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud DATE: Wednesday, December 30, 2015
	Indianapolis Man Sentenced to Prison for Social Security and Passport Fraud DATE: Monday, December 21, 2015
	Philadelphia Woman Charged with Social Security Fraud DATE: Thursday, December 17, 2015
	Louisiana Woman Charged with Deceased Payee Fraud DATE: Thursday, December 17, 2015
	Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud DATE: Thursday, December 17, 2015
	Florida Residents Sentenced to Prison for Roles in Bribery and Fraud Schemes DATE: Thursday, December 17, 2015
	Connecticut Man Pleads Guilty to $218,000 Deceased Payee Fraud DATE: Monday, December 14, 2015

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