The Work of the Office of Investigations

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

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

"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

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

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

Pages