Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report sort ascending

Pennsylvania Couple Sentenced to Prison for $68,000 Deceased Payee Fraud

DATE: Wednesday, January 20, 2016

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

DATE: Saturday, July 21, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

DATE: Friday, October 19, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

DATE: Tuesday, October 18, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits

DATE: Tuesday, July 30, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Hid Man's Body And Stole His Social Security For 15 Years

DATE: Friday, May 18, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Property Manager Convicted of $150,000 Government Fraud

DATE: Friday, March 10, 2017

Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud

DATE: Thursday, September 8, 2016

Oregon Man Sentenced for Supplemental Security Income, Medicaid Fraud

DATE: Tuesday, April 3, 2018

Pages