Investigations

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Read about some of our recent investigations.

Full Report

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

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

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

DATE: Friday, June 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

DATE: Thursday, March 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

DATE: Thursday, June 13, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Given Probation in ID-Theft Case

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN

DATE: Friday, September 20, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

DATE: Monday, April 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Husband and Wife Sentenced to Prison for Booster Club Scandal

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

DATE: Monday, September 26, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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