Investigations

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Read about some of our recent investigations.

Full Report
	Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers DATE: Friday, August 24, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Business Owner and Six Employees Indicted for Fraud on Defense Contracts DATE: Tuesday, December 20, 2011 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud DATE: Tuesday, March 17, 2015
	California Man Accused of Defrauding Several Government Agencies DATE: Monday, October 1, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Charged with Theft of Government Property and Tax Evasion DATE: Wednesday, September 19, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Charged with Theft of Social Security Benefits DATE: Friday, April 27, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Convicted of Social Security Fraud and Identity Theft DATE: Friday, October 26, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Defrauds 3 Government Agencies out of more than $100,000 DATE: Tuesday, November 20, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Pleads Guilty to $127,000 Government Theft DATE: Monday, February 9, 2015
	California Man Pleads Guilty to $270,000 Deceased Payee Fraud DATE: Thursday, May 18, 2017

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