Investigations

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Read about some of our recent investigations.

Full Report
	Iowa Man Charged with SSN Misuse and Identity Theft DATE: Friday, June 27, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number DATE: Tuesday, November 29, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Convicted Identity Thief and SSA Disability Misuser Arrested Again DATE: Monday, February 4, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud DATE: Thursday, October 25, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud DATE: Monday, November 3, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud DATE: Wednesday, August 31, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments DATE: Friday, May 30, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft DATE: Tuesday, October 11, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Massachusetts Tax Preparer Sentenced to 18 Months in Prison DATE: Tuesday, January 8, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes DATE: Tuesday, July 1, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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