Investigations

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Read about some of our recent investigations.

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Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

DATE: Wednesday, February 25, 2015

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

DATE: Wednesday, October 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud

DATE: Thursday, October 13, 2016

Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud

DATE: Tuesday, November 29, 2016

Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities

DATE: Thursday, February 25, 2016

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

DATE: Monday, September 26, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

DATE: Friday, January 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase

DATE: Monday, September 19, 2016

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