Investigations

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Read about some of our recent investigations.

Full Report
	Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs DATE: Thursday, April 9, 2015
	Illegal Alien Sentenced to 29 Months in Prison for Identity Theft DATE: Tuesday, April 7, 2015
	Connecticut Woman Sentenced to 6 Months in Prison for $160,000 Deceased Payee Fraud DATE: Monday, April 6, 2015
	Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses DATE: Friday, April 3, 2015
	Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft DATE: Friday, April 3, 2015
	Texas Family Convicted of Supplemental Security Income Fraud DATE: Friday, April 3, 2015
	Former College Financial Aid Director Sentenced for SSN Misuse, Student Loan Fraud DATE: Thursday, March 26, 2015
	Idaho Woman Pleads Guilty to Deceased Payee Fraud DATE: Thursday, March 26, 2015
	Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme DATE: Wednesday, March 25, 2015
	Connecticut Man Sentenced to Six Months in Prison for $292,000 Deceased Payee Fraud DATE: Wednesday, March 25, 2015

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