Investigations

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Read about some of our recent investigations.

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Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

DATE: Thursday, October 20, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

DATE: Friday, June 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Woman Sentenced to Prison for Using Two SSNs

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child

DATE: Monday, July 7, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

DATE: Friday, March 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

DATE: Monday, June 10, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds

DATE: Thursday, July 10, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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