Investigations

Filter by


Read about some of our recent investigations.

Full Report

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

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

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

DATE: Friday, January 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

DATE: Tuesday, June 5, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to One Federal Charge

DATE: Thursday, April 26, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

DATE: Thursday, March 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

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

Pages