Investigations

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Read about some of our recent investigations.

Full Report
	Minnesota Woman Sentenced 42 Months for Stealing Child's Identity DATE: Tuesday, May 14, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Honduran Woman Charged with Identity Theft in Texas DATE: Thursday, July 19, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Virginia Husband and Wife Sentenced for Identity Theft and Fraud DATE: Wednesday, January 30, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Massachusetts Man Fails to Register as Sex Offender DATE: Thursday, December 8, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Virginia Man Indicted on Identify Theft Charges DATE: Friday, February 22, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme DATE: Thursday, March 27, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Dominican National Convicted of Stealing SSN to Obtain Benefits DATE: Tuesday, September 24, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits DATE: Wednesday, August 31, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents DATE: Friday, February 17, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	New Jersey Man Pleads Guilty in Bank Fraud Scheme DATE: Thursday, November 10, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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