The Work of the Office of Investigations

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Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

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

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

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 5/24/2012

Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/26/2011

Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

Massachusetts Man Fails to Register as Sex Offender

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/8/2011

Former SSA Employee Pleads Guilty to One Federal Charge

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/26/2012

Former SSA Employee Given Probation in ID-Theft Case

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/19/2012

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