The Work of the Office of Investigations

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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

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/7/2013

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 11/16/2012

Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/17/2013

Florida Couple Misuses SSNs to Collect Government Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/13/2013

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Sat, 5/12/2012

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

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

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

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 3/25/2013

Husband and Wife Sentenced to Prison for Booster Club Scandal

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/20/2014

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