Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report
	Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud DATE: Thursday, September 8, 2016
	Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud DATE: Thursday, September 8, 2016
	Florida Man Sentenced to 15 Months in Prison for $146,000 Social Security Disability Fraud DATE: Wednesday, September 7, 2016
	Iowa Couple Sentenced for Social Security Disability Fraud Scheme DATE: Thursday, September 1, 2016
	Missouri Couple Pleads Guilty to $270,000 Social Security Disability Fraud Scheme DATE: Wednesday, August 31, 2016
	Former SSA Administrative Law Judge Charged with Accepting a Gratuity, Government Theft, and Obstruction DATE: Tuesday, August 30, 2016
	Louisiana Man Sentenced to 12 Months in Prison for $125,000 Supplemental Security Income Fraud DATE: Tuesday, August 30, 2016
	Maryland Man Sentenced to 3 Years in Prison for $110,000 Supplemental Security Income Fraud DATE: Wednesday, August 24, 2016
	Massachusetts Man Sentenced for $440,000 Social Security, Federal Pension Theft DATE: Tuesday, August 23, 2016
	Ukrainian Man Who Posed as Student Pleads Guilty to Passport and Social Security Fraud DATE: Tuesday, August 23, 2016

Pages