Investigations

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Read about some of our recent investigations.

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Former Connecticut Woman Pleads Guilty to $126,000 Deceased Payee Fraud

DATE: Monday, November 28, 2016

Former Connecticut Woman Sentenced to Prison for Deceased Payee Fraud

DATE: Friday, March 3, 2017

Former Delaware Residents Charged with SSN Misuse, Tax Fraud

DATE: Friday, July 29, 2016

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

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

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

DATE: Friday, March 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

DATE: Thursday, January 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

DATE: Wednesday, March 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

DATE: Wednesday, December 5, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

DATE: Monday, March 25, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

DATE: Monday, November 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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