Investigations

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Read about some of our recent investigations.

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Former SSA Employee Pleads Guilty to Identity Theft

DATE: Friday, September 20, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Man Charged with SSN Misuse

DATE: Thursday, June 7, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

DATE: Friday, June 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

DATE: Monday, June 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Given Probation in ID-Theft Case

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

DATE: Friday, September 20, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

DATE: Monday, April 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Husband and Wife Sentenced to Prison for Booster Club Scandal

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

DATE: Monday, September 26, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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