Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Former New Mexico Workers' Compensation Judge Sentenced to 37 Months in Prison for Wire Fraud, Social Security Fraud

DATE: Monday, September 12, 2016

Former New York City Police Officer Convicted of $200,000 Social Security Disability Fraud

DATE: Wednesday, May 18, 2016

Former New York City Police Sergeant Pleads Guilty to $600,000 Social Security Disability Fraud

DATE: Wednesday, June 8, 2016

Former New York Couple Sentenced in $400,000 Disability Fraud Scheme

DATE: Monday, May 11, 2015

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

DATE: Wednesday, August 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case

DATE: Monday, March 31, 2014

Former Pastor Lied About Income to Receive Social Security Disability Payments

DATE: Monday, November 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Pennsylvania Woman Sentenced to Prison for $173,000 Deceased Payee Fraud

DATE: Wednesday, November 18, 2015

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

DATE: Tuesday, December 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages