Investigations

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Read about some of our recent investigations.

Full Report

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

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

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

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

Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

DATE: Tuesday, February 5, 2013
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

Four Ohio Residents Indicted in $361,000 Identity Theft Scheme

DATE: Thursday, October 24, 2013
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

Boston Woman Charged with SSN Misuse

DATE: Tuesday, December 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

DATE: Tuesday, July 31, 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

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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