Office of the Inspector General, SSA

Social Security Administration

The Work of the Office of Investigations

SORT BY

Title Type Management Issue Date


New Jersey Man Pleads Guilty in Bank Fraud Scheme Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Thu, 11/10/2011
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
Woman Sentenced to Prison for Using Two SSNs Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Tue, 7/31/2012
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
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
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
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
South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Thu, 10/25/2012
Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Thu, 3/22/2012

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