Investigations

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Read about some of our recent investigations.

Full Report

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

DATE: Friday, September 14, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

DATE: Thursday, October 11, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

DATE: Wednesday, February 15, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

DATE: Thursday, March 7, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

DATE: Friday, January 27, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

DATE: Friday, November 16, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

DATE: Tuesday, June 5, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

DATE: Wednesday, February 15, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges

DATE: Monday, July 14, 2014
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to One Federal Charge

DATE: Thursday, April 26, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

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