Investigations

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Read about some of our recent investigations.

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New Mexico Guardianship and its Principals Charged with Embezzling Millions of Dollars in Government Benefits from Clients

DATE: Wednesday, July 19, 2017

New Jersey Woman Sentenced to 6 Months in Prison for $128,000 Deceased Payee Fraud

DATE: Friday, February 17, 2017

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

DATE: Thursday, April 10, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

DATE: Monday, September 23, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Charged with $272,000 Deceased Payee Fraud

DATE: Wednesday, December 13, 2017

New Jersey Woman Charged with $128,000 Deceased Payee Fraud

DATE: Friday, November 13, 2015

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

DATE: Wednesday, October 19, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to 3 Years in Prison for $243,000 Social Security Fraud

DATE: Friday, January 8, 2016

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

DATE: Friday, December 16, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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