Investigations

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Read about some of our recent investigations.

Full Report
	Louisiana Woman Charged with Deceased Payee Fraud DATE: Thursday, December 17, 2015
	Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud DATE: Thursday, December 17, 2015
	Florida Residents Sentenced to Prison for Roles in Bribery and Fraud Schemes DATE: Thursday, December 17, 2015
	Philadelphia Woman Charged with Social Security Fraud DATE: Thursday, December 17, 2015
	Connecticut Man Pleads Guilty to $218,000 Deceased Payee Fraud DATE: Monday, December 14, 2015
	Florida Woman Pleads Guilty to Making False Statement to SSA DATE: Thursday, December 10, 2015
	Massachusetts Woman Sentenced for $100,000 Supplemental Security Income Fraud DATE: Wednesday, December 9, 2015
	12 New Jersey Residents Charged in $3 Million SSN Misuse, Money Laundering Scheme DATE: Wednesday, December 9, 2015
	Florida Man Sentenced to Prison for Supplemental Security Income Fraud DATE: Tuesday, December 8, 2015
	New York Woman Sentenced for Passport Fraud, Social Security Theft DATE: Friday, December 4, 2015

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