Investigations

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Read about some of our recent investigations.

Full Report

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

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

DATE: Monday, November 17, 2014
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

New Jersey Man Charged with SSN Misuse

DATE: Thursday, June 7, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

DATE: Friday, June 20, 2014
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

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

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

DATE: Monday, January 13, 2014
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

DATE: Thursday, June 13, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

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