Investigations

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Read about some of our recent investigations.

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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

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

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

DATE: Monday, November 3, 2014
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

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