Investigations

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Read about some of our recent investigations.

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Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

DATE: Friday, July 20, 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

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

DATE: Wednesday, April 17, 2013
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

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Monday, October 3, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits

DATE: Wednesday, June 25, 2014
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

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

DATE: Friday, August 24, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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