Investigations

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Read about some of our recent investigations.

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Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

DATE: Tuesday, February 5, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

DATE: Monday, January 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

DATE: Tuesday, May 29, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

DATE: Friday, August 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

DATE: Friday, September 13, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

2011 to 2015 Strategic Plan Fourth Edition

DATE: Tuesday, January 1, 2008

28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme

DATE: Tuesday, February 25, 2014

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

DATE: Thursday, October 11, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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