The Work of the Office of Investigations

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"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/29/2012

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 10/3/2011

New Jersey Man Pleads Guilty in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/10/2011

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/3/2014

Three Maryland Residents Indicted in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/27/2012

Woman Sentenced to Prison for Using Two SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

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

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/13/2014

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/15/2013

New York Woman Sentenced on Social Security Number Fraud Charge

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/16/2011

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/3/2014

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