Investigations

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Read about some of our recent investigations.

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Florida Woman Sentenced to 41 Months in Prison for $160,000 Deceased Payee Fraud

DATE: Thursday, April 5, 2018

Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges

DATE: Friday, January 27, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

DATE: Friday, March 28, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Real Estate Agent Arrested for Theft of Social Security Benefits

DATE: Thursday, June 14, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud

DATE: Monday, November 3, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former CEO of Florida Group Home Association Charged with Making False Statements to SSA

DATE: Thursday, July 21, 2016

Former CEO of Florida Group Home Association Convicted of Conspiracy to Defraud SSA

DATE: Wednesday, April 19, 2017

Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud

DATE: Thursday, March 24, 2016

Former CFO of Florida Group Home Association Sentenced to Prison for Conspiracy to Defraud SSA

DATE: Tuesday, July 11, 2017

Former City Mayor, Three Others in Kentucky Indicted with Social Security Fraud

DATE: Thursday, October 24, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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