Office of the Inspector General, SSA

Social Security Administration

The Work of the Office of Investigations

SORT BY

Title Type Management Issue Date


New York Woman Sentenced on Social Security Number Fraud Charge Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Fri, 9/16/2011
Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Fri, 8/24/2012
Eighteen People Charged in International, $200 Million Credit Card Fraud Scam Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Tue, 2/5/2013
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
Eight Individuals Charged with Passport and Social Security Fraud in Arizona Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Thu, 3/22/2012
Massachusetts Man Fails to Register as Sex Offender Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Thu, 12/8/2011
Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Tue, 7/31/2012
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
New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Tue, 10/11/2011
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

Pages