Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report

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

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

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

DATE: Tuesday, May 14, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Honduran Woman Charged with Identity Theft in Texas

DATE: Thursday, July 19, 2012
MANAGEMENT CHALLENGE: 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 CHALLENGE: 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 CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Man Fails to Register as Sex Offender

DATE: Thursday, December 8, 2011
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Man Indicted on Identify Theft Charges

DATE: Friday, February 22, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Pages