Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report
	Arkansas Man Sentenced to 57 Months in Prison for Misusing $297,000 Intended for Disabled Relative DATE: Wednesday, May 3, 2017
	Idaho Woman Sentenced to 6 Months in Prison for Supplemental Security Income Fraud DATE: Wednesday, May 3, 2017
	Georgia Man Pleads Guilty to $300,000 Deceased Payee Fraud DATE: Tuesday, May 2, 2017
	California Man Pleads Guilty to Assaulting Guard at Social Security Office DATE: Monday, May 1, 2017
	Alabama Woman Indicted for Claiming $168,000 in Social Security Benefits on Death of Husband She Killed DATE: Monday, May 1, 2017
	7 Individuals Arrested and Charged in $9 Million IRS Impersonation Scheme DATE: Wednesday, April 26, 2017
	Virginia Man Pleads Guilty to $500,000 Government Theft DATE: Friday, April 21, 2017
	Former CEO of Florida Group Home Association Convicted of Conspiracy to Defraud SSA DATE: Wednesday, April 19, 2017
	Texas Man Sentenced to 24 Months in Prison for Bankruptcy Fraud DATE: Wednesday, April 19, 2017
	Colorado Man Indicted for Tax Fraud and Social Security Fraud DATE: Tuesday, April 18, 2017

Pages