Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

DATE: Tuesday, October 11, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

DATE: Tuesday, January 8, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Man Guilty of Aggravated Identity Theft

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

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

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

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

DATE: Monday, September 10, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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