Investigations

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Read about some of our recent investigations.

Full Report
	Florida Man Sentenced to 8 Years in Prison for Government Fraud, Identity Theft DATE: Wednesday, March 11, 2015
	Former SSA Employee and Others Sentenced in Government Fraud and Identity Theft Scheme DATE: Wednesday, March 11, 2015
	Nebraska Woman Sentenced to 15 Months in Prison for $125,000 SSI Fraud DATE: Monday, March 9, 2015
	Missouri Couple Sentenced for $100,000 Social Security Fraud DATE: Monday, March 9, 2015
	New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son DATE: Wednesday, March 4, 2015
	New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme DATE: Friday, February 27, 2015
	Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme DATE: Wednesday, February 25, 2015
	Dominican National Sentenced to 27 Months in Prison for Identity Theft DATE: Wednesday, February 25, 2015
	New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme DATE: Monday, February 23, 2015
	Maryland Man Sentenced to Prison for $200,000 Social Security Fraud DATE: Monday, February 23, 2015

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