The Work of the Office of Investigations

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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 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

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

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

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

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

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 8/28/2012

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

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

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