Audit Reports
Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
November 10, 2020
Former Federal Reserve Board Employee Charged in Social Security Disability Fraud Scheme
October 29, 2020
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
October 29, 2020
Indonesian Man Charged with Illegally Using Social Security Number to Obtain Employment
October 29, 2020
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
October 29, 2020
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
October 29, 2020
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
October 29, 2020
Trio Named in Indictment Alleging International Conspiracy to Defraud Elderly by Posing as Federal Agents Threatening Arrest
October 23, 2020
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
October 16, 2020
Raleigh Man Pleads Guilty to Conspiracy to Commit Bank Fraud by Using Synthetic Identities
October 16, 2020
Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
October 15, 2020
Gansevoort Woman Indicted on Charges of Supplemental Security Income Fraud and Theft of Government Property
October 15, 2020
St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
October 15, 2020
Kitsap County guardian sentenced to one year in prison for stealing more than $250,000 from elderly and disabled clients
October 14, 2020
Chicago Woman Sentenced for Fraudulently Using Social Security Numbers to Rent Apartments
October 07, 2020
Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
October 07, 2020
Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
October 07, 2020
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
October 07, 2020
Owner of Tucson Plumbing Company Sentenced to Prison for Providing False Statements to the Social Security Administration
October 07, 2020
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits
October 06, 2020
Social Security Employees in Illinois Sentenced in Federal Court on Charges Including Bribery and Identity Theft
October 02, 2020
Cooperative Disability Investigations Program Expands Reach of Anti-Fraud Efforts
September 30, 2020
New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
September 28, 2020
Federal Grand Jury Indicts Two Chiropractors and Eight Others in Social Security Disability Fraud Scheme
September 25, 2020
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
September 22, 2020
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
September 15, 2020
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
September 10, 2020
Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
September 04, 2020