Investigations

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Read about some of our recent investigations.

Full Report
	Maine Woman Pleads Guilty to Making False Statements DATE: Wednesday, October 5, 2011 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits DATE: Wednesday, June 25, 2014 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft DATE: Tuesday, March 20, 2012 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers DATE: Friday, August 24, 2012 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA DATE: Friday, April 13, 2012 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients DATE: Monday, March 25, 2013 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information DATE: Wednesday, June 20, 2012 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million DATE: Thursday, January 3, 2013 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards DATE: Thursday, March 22, 2012 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud DATE: Tuesday, August 28, 2012 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

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