The Work of the Office of Investigations

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Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

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

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

Type: Investigation
Date : Wed, 2/25/2015

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/8/2014

Maryland Man Pleads Guilty to Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/8/2012

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/27/2013

Maryland Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Thu, 6/11/2015

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

Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft

Type: Investigation
Date : Thu, 1/29/2015

Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

Type: Investigation
Date : Thu, 12/4/2014

Maryland Man Sentenced to Prison for $200,000 Social Security Fraud

Type: Investigation
Date : Mon, 2/23/2015

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