Investigations

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Read about some of our recent investigations.

Full Report

Kenneth G. Owner Pleads Guilty to Tax Evasion

DATE: Friday, February 10, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

DATE: Friday, February 10, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Woman Accused of $400,000 Tax Fraud and Identity Theft

DATE: Thursday, February 9, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

DATE: Wednesday, February 8, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits

DATE: Tuesday, February 7, 2012

Maryland Pastor Charged with Social Security Theft and Tax Fraud

DATE: Monday, February 6, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

DATE: Friday, February 3, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Maine Man Accused of Threatening to Kill a Federal Official

DATE: Friday, February 3, 2012

Mummified Body Found in Kentucky Trash Can

DATE: Thursday, February 2, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges

DATE: Friday, January 27, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

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