In 2011, a Social Security lawyer named Eric C. Conn and a judge named David Daugherty were investigated for committing massive fraud over many years. Conn figured out that he would get paid a hefty retainer for every Social Security disability payment he managed to get approved, so he and Daugherty (who need quick cash to pay for his daughter’s upcoming narcotics trial – which presumably meant bribing an awful lot of people) came to an arrangement.
In the second episode, Investigators starts to collect evidence against Eric and Judge Daugherty. The whistle-blowers are pressured.

Eric C. Conn became a local celebrity and maybe even became heroic in the eyes of the people they were helping. He put up billboards all over the county and his parties were legendary. Conn took monthly vacations to exotic locations as a sex tourist and his 16 marriages were the talk of the town.
In the third episode, a new U.S. attorney begins working the case. Things take a dark turn when several of Conn's former clients share their experiences. Wanted by the FBI, chased by the authorities, the story soon spirals into a twisty-turny thriller. That’s no coincidence either, given Conn mentions numerous times that he likens himself to James Bond. James Bond with a dash of Robin Hood.

Jennifer Griffith and Sarah Carver were working for the Disability Administration and noticed all this corruption firsthand. They wrote to the Social Security Administration, wrote to lawyers, wrote to the president of the United States. But nothing ever came of their complaints until the Wall Street Journal story broke. Then, with national attention brought to Conn, the Senate, the FBI and the SSA (who’d been enabling the fraud the whole time) finally stepped in.
Series finale. Eric leads the government on a wild goose chase. The fallout from the fraud takes its toll on a struggling Kentucky community.

The series tells stories of people caught in the dark and twisted web of modern misinformation and digital deception. Haunting, bizarre and up-to-the-moment relevant, the series explores consequences of 'SWATing', takes a chilling trip down the rabbit hole of white supremacy, joins a Federal hunt for the suspect of a brazen IRS heist and dives into Russian election interference.
In the first episode, when an online gamer makes a series of fraudulent 911 calls to lure SWAT teams to innocent people's homes, his targeted trickery turns to tragedy.

In the fifth episode we will see from counterfeit Beanie Babies to very real tax crime. One person wonders if could make refunds in the name of dead people. It turns out that it can.
We will also see an attempted fraud by two hackers to the IRS: the United States federal agency in charge of tax collection. These skilled hackers revisit cyber schemes that landed them in the sight of law enforcement.

In the second episode, we see the stark differences between the modern and pristine operation on the 19th floor of the Lipstick Building and what was transpiring on the relic and shopworn 17th floor, where Madoff was running his investment advisory business and where most of the fraud was orchestrated, and from where Madoff's empire branched into the hedge fund business, which began drawing unwanted scrutiny.
In his disposition, Madoff confirms the names of four significant investors, including Jeffry Picower, a shadowy and long-time client, dating back 30 years. Although Madoff never confronted Picower or discussed the matter with him, it was suspected he knew what was going on and, because of this, had the power to torment and extort Madoff while profiting substantially from his Ponzi scheme.