Investigations

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Read about some of our recent investigations.

Full Report

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

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

DATE: Tuesday, February 5, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Washington Man Pleads Guilty to Multiple Identity Theft Charges

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

DATE: Thursday, November 29, 2012
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

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