Investigations

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Read about some of our recent investigations.

Full Report
	Arkansas Man Charged with SSN Misuse, Making False Statements to SSA DATE: Monday, April 13, 2015
	South Florida Stolen Identity Fraud Strike Force Announces Charges in More Than 80 Cases DATE: Tuesday, January 31, 2017
	Idaho Woman Pleads Guilty to Representative Payee Fraud DATE: Thursday, August 4, 2016
	Maine Man Accused of Threatening to Kill a Federal Official DATE: Friday, February 3, 2012
	Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits DATE: Friday, April 15, 2016
	Ohio Woman Charged with Supplemental Security Income Fraud DATE: Wednesday, April 13, 2016
	Miami CDI Release DATE: Friday, December 9, 2005
	Texas Woman Sentenced to 33 Months in Prison for Deceased Payee Fraud DATE: Friday, May 15, 2015
	Former Connecticut Woman Sentenced to Prison for Deceased Payee Fraud DATE: Friday, March 3, 2017
	Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud DATE: Wednesday, November 19, 2014