Investigations

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Read about some of our recent investigations.

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Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

DATE: Monday, April 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Psychiatrist, Three Others Indicted in Schemes to Facilitate Government Fraud

DATE: Friday, January 8, 2016

Miami Psychiatrist Sentenced to 151 Months in Prison, Ordered to Repay $50 Million for Schemes to Commit Government Fraud

DATE: Friday, July 22, 2016

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Men Sentenced to Prison for Social Security and Unemployment Insurance Identity Theft Scheme

DATE: Tuesday, September 1, 2015

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Tuesday, September 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

DATE: Friday, October 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

DATE: Tuesday, July 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami CDI Release

DATE: Friday, December 9, 2005

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