The Work of the Office of Investigations

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

Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/17/2013

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

Maryland Man Pleads Guilty to Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/8/2012

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/15/2012

Honduran Woman Charged with Identity Theft in Texas

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 7/19/2012

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/1/2011

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 1/30/2013

Virginia Man Indicted on Identify Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 2/22/2013

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/17/2014

Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Pages