The Work of the Office of Investigations

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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

Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child

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

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/10/2012

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

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

Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

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

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

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

Protecting the Privacy of Social Security Numbers and Preventing Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/29/2002

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/1/2013

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/14/2014

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