The Work of the Office of Investigations

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

Virginia Man Indicted on Identify Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 2/22/2013

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/17/2014

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/15/2012

Honduran Woman Charged with Identity Theft in Texas

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 7/19/2012

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/1/2011

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 1/30/2013

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

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

Protecting the Privacy of Social Security Numbers and Preventing Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/29/2002

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/1/2013

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/14/2014

Pages