Investigations

Filter by


Read about some of our recent investigations.

Full Report

Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents

DATE: Friday, February 17, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

DATE: Wednesday, January 30, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Man Fails to Register as Sex Offender

DATE: Thursday, December 8, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Man Indicted on Identify Theft Charges

DATE: Friday, February 22, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

DATE: Thursday, March 27, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

DATE: Wednesday, April 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota

DATE: Friday, February 17, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Monday, October 3, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

DATE: Friday, July 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Man Pleads Guilty in Bank Fraud Scheme

DATE: Thursday, November 10, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pages