Investigations

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Read about some of our recent investigations.

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South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud

DATE: Thursday, October 25, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

DATE: Friday, May 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

DATE: Tuesday, October 11, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

DATE: Tuesday, January 8, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

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

Convicted Identity Thief and SSA Disability Misuser Arrested Again

DATE: Monday, February 4, 2013
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

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