The Work of the Office of Investigations

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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

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

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/3/2014

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/25/2014

Jamaican Lottery Scheme Targets Social Security Recipients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/3/2013

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

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 6/13/2013

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

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