The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Former SSA Employee Pleads Guilty to One Federal Charge

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/26/2012

Former SSA Employee Given Probation in ID-Theft Case

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/19/2012

Field Hearing on Social Security Numbers and Child Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 9/1/2011

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

New Jersey Man Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 6/7/2012

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

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Convicted Identity Thief and SSA Disability Misuser Arrested Again

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 2/4/2013

The Homeland Security and Terrorism Threat from Document Fraud, Identity Theft, and SSN Misuse

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/9/2003

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 1/8/2013

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/18/2014

Pages