Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report sort descending

California Public Defender Charged with Defrauding Social Security

DATE: Thursday, June 27, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

DATE: Monday, November 17, 2014
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

California Woman Charged with $190,000 Social Security Fraud

DATE: Tuesday, February 27, 2018

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

DATE: Thursday, December 22, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Indicted for Stealing from SSA

DATE: Monday, April 23, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

DATE: Thursday, September 1, 2011
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

DATE: Monday, December 5, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

DATE: Monday, October 15, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to Year in Prison for $300,000 Deceased Payee Fraud

DATE: Tuesday, December 12, 2017

Pages