Investigations

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Read about some of our recent investigations.

Full Report
	Fraud Advisory DATE: Saturday, July 1, 2006
	Fraud Charges Continue to Pile Up for Texas Woman DATE: Saturday, January 14, 2012 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Fraudulent Driver’s License Buyer Gets Year Sentence DATE: Tuesday, September 20, 2011 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Fugitive Attorney Facing 12-Year Sentence for Social Security Disability Fraud Scheme Apprehended and Arraigned on Escape Charges DATE: Wednesday, December 6, 2017
	Georgia Man Convicted of $80,000 Deceased Payee Fraud DATE: Thursday, October 8, 2015
	Georgia Man Pleads Guilty to $300,000 Deceased Payee Fraud DATE: Tuesday, May 2, 2017
	Georgia Man Sentenced for Making False Statements to SSA, on Passport Application DATE: Friday, December 9, 2016
	Georgia Man Sentenced to 10 Years in Prison for Leading Government Check Theft Ring DATE: Thursday, January 19, 2017
	Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits DATE: Wednesday, August 13, 2014 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud DATE: Thursday, November 20, 2014

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