Investigations

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Read about some of our recent investigations.

Full Report
	Massachusetts Woman Pleads Guilty to $128,000 Deceased Payee Fraud DATE: Monday, June 15, 2015
	Maryland Man Pleads Guilty to Social Security Disability Fraud DATE: Thursday, June 11, 2015
	New Hampshire Man Pleads Guilty to Social Security Disability Fraud DATE: Tuesday, June 9, 2015
	West Virginia Man Pleads Guilty to $184,000 Social Security Fraud DATE: Tuesday, June 9, 2015
	Wisconsin Woman Sentenced for Social Security Fraud DATE: Thursday, June 4, 2015
	Four Mexican Nationals Sentenced for Selling False Identity Documents to Illegal Aliens DATE: Wednesday, May 20, 2015
	Texas Woman Sentenced to 33 Months in Prison for Deceased Payee Fraud DATE: Friday, May 15, 2015
	Idaho Man Charged with Stealing Social Security, Veterans Benefits from Disabled Veteran DATE: Wednesday, May 13, 2015
	Former New York Couple Sentenced in $400,000 Disability Fraud Scheme DATE: Monday, May 11, 2015
	Maine Woman Pleads Guilty to Social Security Disability Fraud DATE: Friday, May 8, 2015

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