The Work of the Office of Investigations

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New York Man Sentenced to 42 Months in Prison for Fraud and Identity Theft Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/21/2014

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/15/2013

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/30/2012

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

Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/14/2014

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 1/27/2012

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/13/2013

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/20/2011

Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 7/20/2012

Iowa Man Charged with SSN Misuse and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/27/2014

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