The Work of the Office of Investigations

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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

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

Washington Man Pleads Guilty to Multiple Identity Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/28/2013

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

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

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

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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