Investigations

Filter by


Read about some of our recent investigations.

Full Report

Maryland Man Pleads Guilty to Bank Fraud Scheme

DATE: Thursday, November 8, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

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

New York Woman Sentenced on Social Security Number Fraud Charge

DATE: Friday, September 16, 2011
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

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

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

Woman Sentenced to Prison for Using Two SSNs

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child

DATE: Monday, July 7, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

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

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

DATE: Saturday, May 12, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

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

Pages