Investigations

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Read about some of our recent investigations.

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Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

DATE: Monday, June 10, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds

DATE: Thursday, July 10, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

DATE: Tuesday, October 14, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

DATE: Saturday, May 12, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

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

Two Denver Men Indicted for Conspiracy to Defraud the Government and SSN Misuse

DATE: Wednesday, March 28, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Man Guilty of Aggravated Identity Theft

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

DATE: Friday, September 14, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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