Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

DATE: Wednesday, August 31, 2011
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

Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

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

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

DATE: Friday, September 14, 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

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

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

DATE: Thursday, September 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

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

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

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

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