Investigations

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Read about some of our recent investigations.

Full Report

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

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

DATE: Thursday, April 3, 2014
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 Couple Misuses SSNs to Collect Government Benefits

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

Jamaican Lottery Scheme Targets Social Security Recipients

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

DATE: Wednesday, June 18, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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