Reports on public benefit fraud

2023

Open PDF file, 647.49 KB,  Bureau of Special Investigations 4th Quarter Report Fiscal Year 2023 (English, PDF 647.49 KB)

Open PDF file, 542.82 KB,  Bureau of Special Investigations 3rd Quarter Report Fiscal Year 2023 (English, PDF 542.82 KB)

Open PDF file, 543.25 KB,  Bureau of Special Investigations 2nd Quarter Report Fiscal Year 2023 (English, PDF 543.25 KB)

Open PDF file, 544.39 KB,  Bureau of Special Investigations 1st Quarter Report Fiscal Year 2023 (English, PDF 544.39 KB)

2022

Bureau of Special Investigations Fiscal Year 2022 Annual Report 

Bureau of Special Investigations 4th Quarter Report - Fiscal Year 2022 

Bureau of Special Investigations 3rd Quarter Report - Fiscal Year 2022 

Bureau of Special Investigations 2nd Quarter Report - Fiscal Year 2022 

Bureau of Special Investigations 1st Quarter Report - Fiscal Year 2022 

2021

Bureau of Special Investigations Fiscal Year 2021 Annual Report 

Bureau of Special Investigations 4th Quarter Report -- Fiscal Year 2021 

Bureau of Special Investigations 3rd Quarter Report--Fiscal Year 2021  

Bureau of Special Investigations 2nd Quarter Report--Fiscal Year 2021  

Bureau of Special Investigations 1st Quarter Report--Fiscal Year 2021 

2020

Bureau of Special Investigations Fiscal Year 2020 Annual Report 

Bureau of Special Investigations 4th Quarter Report--Fiscal Year 2020  

Bureau of Special Investigations 3rd Quarter Report--Fiscal Year 2020  

Bureau of Special Investigations 2nd Quarter Report--Fiscal Year 2020  

Bureau of Special Investigations 1st Quarter Report--Fiscal Year 2020  

2019

Bureau of Special Investigations Fiscal Year 2019 Annual Report 

Bureau of Special Investigations 4th Quarter Report--Fiscal Year 2019 

Bureau of Special Investigations 3rd Quarter Report--Fiscal Year 2019 

Bureau of Special Investigations 2nd Quarter Report--Fiscal Year 2019 

Bureau of Special Investigations 1st Quarter Report--Fiscal Year 2019  

2018

Bureau of Special Investigations Fiscal Year 2018 Annual Report 

Bureau of Special Investigations 4th Quarter Report--Fiscal Year 2018 

Bureau of Special Investigations 3rd Quarter Report--Fiscal Year 2018 

Bureau of Special Investigations 2nd Quarter Report--Fiscal Year 2018 

Bureau of Special Investigations 1st Quarter Report--Fiscal Year 2018 

2017

Bureau of Special Investigations Annual Report - Fiscal Year 2017 

Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2017 

Bureau of Special Investigations Third Quarter Report - Fiscal Year 2017 

Bureau of Special Investigations Second Quarter Report - Fiscal Year 2017 

Bureau of Special Investigations First Quarter Report - Fiscal Year 2017 

2016

Open PDF file, 664.92 KB,  Bureau of Special Investigations Annual Report - Fiscal Year 2016 (English, PDF 664.92 KB)

Open PDF file, 575.54 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2016 (English, PDF 575.54 KB)

Open PDF file, 499.83 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2016 (English, PDF 499.83 KB)

Open PDF file, 628.36 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2016 (English, PDF 628.36 KB)

Open PDF file, 535 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2016 (English, PDF 535 KB)

2015

Open PDF file, 619.75 KB,  Bureau of Special Investigations Annual Report - Fiscal Year 2015 (English, PDF 619.75 KB)

Open PDF file, 525.98 KB,  Bureau of Special Investigations Data Analytics Unit Annual Report - Fiscal Year 2015 (English, PDF 525.98 KB)

Open PDF file, 717.99 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2015 (English, PDF 717.99 KB)

Open PDF file, 561.75 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2015 (English, PDF 561.75 KB)

Open PDF file, 384.7 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2015 (English, PDF 384.7 KB)

Open PDF file, 706.33 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2015 (English, PDF 706.33 KB)

2014

Open PDF file, 1.06 MB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2014 (English, PDF 1.06 MB)

Open PDF file, 544.27 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2014 (English, PDF 544.27 KB)

Open PDF file, 427.16 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2014 (English, PDF 427.16 KB)

Open PDF file, 456.06 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2014 (English, PDF 456.06 KB)

2013

Open PDF file, 539.79 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2013 (English, PDF 539.79 KB)

Open PDF file, 439.56 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2013 (English, PDF 439.56 KB)

Open PDF file, 673.83 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2013 (English, PDF 673.83 KB)

Open PDF file, 646.23 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2013 (English, PDF 646.23 KB)

2012

Open PDF file, 566.16 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2012 (English, PDF 566.16 KB)

Open PDF file, 280.34 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2012 (English, PDF 280.34 KB)

Open PDF file, 281.57 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2012 (English, PDF 281.57 KB)

Open PDF file, 239.39 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2012 (English, PDF 239.39 KB)

2011

Open PDF file, 261.73 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2011 (English, PDF 261.73 KB)

Open PDF file, 253.44 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2011 (English, PDF 253.44 KB)

Open PDF file, 55.92 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2011 (English, PDF 55.92 KB)

Open PDF file, 56.11 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2011 (English, PDF 56.11 KB)

2010

Open PDF file, 103.27 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2010 (English, PDF 103.27 KB)

Open PDF file, 98.81 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2010 (English, PDF 98.81 KB)

Open PDF file, 101.82 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2010 (English, PDF 101.82 KB)

Open PDF file, 125.54 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2010 (English, PDF 125.54 KB)

2009

Open PDF file, 127.02 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2009 (English, PDF 127.02 KB)

Open PDF file, 52.68 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2009 (English, PDF 52.68 KB)

Open PDF file, 102.74 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2009 (English, PDF 102.74 KB)

Open PDF file, 102.69 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2009 (English, PDF 102.69 KB)

2008

Open PDF file, 283.39 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2008 (English, PDF 283.39 KB)

Open PDF file, 102.36 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2008 (English, PDF 102.36 KB)

Open PDF file, 102.37 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2008 (English, PDF 102.37 KB)

Open PDF file, 107.22 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2008 (English, PDF 107.22 KB)

2007

Open PDF file, 108.23 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2007 (English, PDF 108.23 KB)

Open PDF file, 107.73 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2007 (English, PDF 107.73 KB)

Open PDF file, 107.84 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2007 (English, PDF 107.84 KB)

Open PDF file, 107.87 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2007 (English, PDF 107.87 KB)

2006

Open PDF file, 103.78 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2006 (English, PDF 103.78 KB)

Open PDF file, 107.33 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2006 (English, PDF 107.33 KB)

Open PDF file, 107.37 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2006 (English, PDF 107.37 KB)

Open PDF file, 107.68 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2006 (English, PDF 107.68 KB)

2005

Open PDF file, 108.4 KB,  Bureau of Special Investigations Fourth Quarter Report - Fiscal Year 2005 (English, PDF 108.4 KB)

Open PDF file, 107.38 KB,  Bureau of Special Investigations Third Quarter Report - Fiscal Year 2005 (English, PDF 107.38 KB)

Open PDF file, 103.28 KB,  Bureau of Special Investigations Second Quarter Report - Fiscal Year 2005 (English, PDF 103.28 KB)

Open PDF file, 106.98 KB,  Bureau of Special Investigations First Quarter Report - Fiscal Year 2005 (English, PDF 106.98 KB)