Investigations

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Read about some of our recent investigations.

Full Report

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

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

DATE: Wednesday, May 16, 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

"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

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

DATE: Monday, June 10, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

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

Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds

DATE: Thursday, July 10, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
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

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