Investigations

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Read about some of our recent investigations.

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Maine Woman Pleads Guilty to Making False Statements

DATE: Wednesday, October 5, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

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

Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

DATE: Monday, March 25, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

DATE: Wednesday, June 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

DATE: Monday, January 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Women Indicted for Committing Mail Fraud and Identity Theft

DATE: Monday, July 23, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Iowa Man Charged with SSN Misuse and Identity Theft

DATE: Friday, June 27, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Seattle Man Caught Living Double Life

DATE: Tuesday, November 29, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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