Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

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

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

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

New Jersey Man Charged with SSN Misuse

DATE: Thursday, June 7, 2012
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

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

DATE: Thursday, October 20, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

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

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

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

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