The Work of the Office of Investigations

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Title Type Date

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

Massachusetts Man Fails to Register as Sex Offender

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/8/2011

Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 7/10/2014

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

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 5/24/2012

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/17/2014

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