Office of the Inspector General, SSA

Social Security Administration

Investigations

SORT BY

Title Management Issue Date

Read about some of our recent investigations.

Full Report
	Virginia Husband and Wife Sentenced for Identity Theft and Fraud DATE: Wednesday, January 30, 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
	South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota DATE: Friday, February 17, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	New Jersey Man Pleads Guilty in Bank Fraud Scheme DATE: Thursday, November 10, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION DATE: Friday, January 27, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme DATE: Friday, March 1, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Former SSA Employee Pleads Guilty to One Federal Charge DATE: Thursday, April 26, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Three Maryland Residents Indicted in Bank Fraud Scheme DATE: Tuesday, March 27, 2012 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
	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

Pages