The Work of the Office of Investigations

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

Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

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

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

Illinois Women Indicted for Committing Mail Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/23/2012

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

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

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

Pages