Investigations

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Read about some of our recent investigations.

Full Report

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

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

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

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

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

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

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