The Work of the Office of Investigations

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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

Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/17/2013

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

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

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 5/30/2014

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/14/2013

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 1/30/2013

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