Investigations

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Read about some of our recent investigations.

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Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

DATE: Sunday, December 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

DATE: Tuesday, January 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution

DATE: Monday, April 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

West Virginia Woman Sentenced to 2 Years in Prison for Theft from Social Security Disability Law Firm

DATE: Monday, June 20, 2016

West Virginia Woman Sentenced for SSN Misuse, Government Fraud

DATE: Thursday, January 8, 2015

West Virginia Woman Sentenced for $131,000 Social Security Fraud

DATE: Wednesday, January 13, 2016

West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm

DATE: Thursday, March 17, 2016

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

DATE: Thursday, April 3, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

West Virginia Woman Charged with Social Security Fraud

DATE: Tuesday, February 3, 2015

West Virginia Woman Charged with Forging Social Security Checks

DATE: Thursday, May 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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