Investigations

Filter by


Read about some of our recent investigations.

Full Report

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

DATE: Tuesday, November 29, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Convicted Identity Thief and SSA Disability Misuser Arrested Again

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud

DATE: Thursday, October 25, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

DATE: Thursday, May 24, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Manager Charged with SSN Misuse

DATE: Friday, November 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

DATE: Tuesday, June 3, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maine Woman Sentenced to Jail for Using Son's SSN

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

DATE: Thursday, January 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pages