Investigations

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Read about some of our recent investigations.

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Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

DATE: Friday, April 18, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Mummified Body Found in Kentucky Trash Can

DATE: Thursday, February 2, 2012
MANAGEMENT CHALLENGE: 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 CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

DATE: Friday, November 21, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Vermont Woman Sentenced For Forgery of Social Security Check

DATE: Monday, June 4, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison

DATE: Monday, February 20, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

DATE: Friday, December 21, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Resident Convicted in Social Security Theft Scheme

DATE: Tuesday, June 24, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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