Investigations

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Read about some of our recent investigations.

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Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

DATE: Thursday, March 15, 2012

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

DATE: Thursday, March 15, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

New York Woman Pleads Guilty to Theft of Social Security Funds

DATE: Thursday, March 15, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Florida Woman Found Guilty of Social Security Fraud

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

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

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

Russian National Convicted for Identity Theft and Making False Statements to SSA

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

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

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

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Maine Man Convicted of Committing $90,000 in Social Security Fraud

DATE: Wednesday, March 7, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

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