Investigations

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Read about some of our recent investigations.

Full Report

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

DATE: Friday, December 2, 2011

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

DATE: Thursday, December 1, 2011

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Seattle Man Caught Living Double Life

DATE: Tuesday, November 29, 2011

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

DATE: Tuesday, November 29, 2011

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

DATE: Wednesday, November 23, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Friday, November 18, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

New Jersey Man Pleads Guilty in Bank Fraud Scheme

DATE: Thursday, November 10, 2011

Indiana Man Charged with Committing Social Security Fraud

DATE: Wednesday, November 9, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Man Pleads Guilty to Falsely Receiving $120,000 in Benefits

DATE: Wednesday, November 9, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

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