Investigations

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Read about some of our recent investigations.

Full Report
	Pennsylvania SSA Employee Charged with Stealing Social Security Benefits DATE: Friday, March 4, 2016
	Florida Woman Sentenced to 2 Years in Prison for $180,000 Deceased Payee Fraud DATE: Friday, March 4, 2016
	Massachusetts Man Sentenced for $70,000 Deceased Payee Fraud DATE: Friday, March 4, 2016
	Irish Citizen Pleads Guilty to Social Security Number Misuse in Massachusetts DATE: Tuesday, March 1, 2016
	Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities DATE: Thursday, February 25, 2016
	Texas Man Pleads Guilty to $82,000 Social Security Fraud DATE: Tuesday, February 23, 2016
	New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme DATE: Monday, February 22, 2016
	Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme DATE: Wednesday, February 17, 2016
	Illinois Woman Indicted for SSI and Housing Assistance Fraud DATE: Wednesday, February 17, 2016
	New York Man Charged with Aggravated Identity Theft DATE: Friday, February 12, 2016

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