Investigations

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Read about some of our recent investigations.

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Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud

DATE: Thursday, September 8, 2016

Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Wednesday, August 22, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

DATE: Thursday, March 7, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased Grandmother's Social Security Checks

DATE: Tuesday, September 10, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to 2 Years in Prison for Medicaid and Supplemental Security Income Fraud

DATE: Friday, November 3, 2017

Virginia Woman Sentenced for Social Security Theft

DATE: Tuesday, April 23, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced for Concealing Income from Social Security

DATE: Wednesday, April 24, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Pleads Guilty to Medicaid, Social Security, and Food Stamp Fraud

DATE: Monday, June 19, 2017

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

DATE: Tuesday, September 20, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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