The Work of the Office of Investigations

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Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/20/2012

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/20/2012

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/7/2013

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 4/13/2012

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/10/2013

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

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

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

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