Investigations

Filter by


Read about some of our recent investigations.

Full Report sort ascending

Ohio Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

DATE: Tuesday, December 20, 2016

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentenced for Using 50 Stolen Identities to Collect Government Benefits

DATE: Friday, August 9, 2013

Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits

DATE: Wednesday, September 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

DATE: Friday, April 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Social Security Fraud

DATE: Monday, July 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Indicted with $335,000 Social Security Fraud

DATE: Monday, July 3, 2017

Ohio Woman Indicted in $940,000 State Pension, Social Security Scheme

DATE: Wednesday, November 25, 2015

Ohio Woman Indicted for Theft of Social Security Funds

DATE: Tuesday, April 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages