The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

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

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 3/28/2012

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/5/2012

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

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

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/20/2012

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/7/2013

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 4/13/2012

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

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/10/2013

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

Pages