The Work of the Office of Investigations

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South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 2/17/2012

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/13/2013

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/20/2011

Iowa Man Charged with SSN Misuse and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/27/2014

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 8/28/2012

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/29/2012

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 5/30/2014

Three Maryland Residents Indicted in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/27/2012

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/14/2013

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