News Posts: Social Security Number Misuse
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
September 15, 2022
Buffalo Man Accused Of Lying On Passport Application
April 27, 2022
Columbus Man Sentenced to 3 Years in Prison for Misusing Social Security Numbers to Get Apartments, Vehicles, Credit Cards
January 05, 2022
Cincinnati Woman Sentenced to Prison for Misusing SSN, Lying to Court About Military Service & Address Before Failing to Appear
November 09, 2021
Convicted Rapist and Armed Robber Who Assumed Another’s Identity for More Than 40 Years Pleads Guilty to Federal Charges
October 04, 2021
Cincinnati Man Pleads Guilty to Using Identity of Deceased Friend to Obtain Social Security, SNAP Benefits
August 25, 2021
Acton and Manchester Men Arrested for Fraud Involving Small Business Administration Disaster Funds
August 23, 2021
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
July 07, 2021
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
April 22, 2021
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
March 15, 2021
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
December 04, 2020
Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
November 10, 2020
Boston Man Arrested for Misuse of Identity
October 21, 2020
Chicago Woman Sentenced for Fraudulently Using Social Security Numbers to Rent Apartments
October 07, 2020
Buffalo Man Charged With Lying On Passport Application
November 21, 2019
Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds
September 30, 2019
Bronx Man Pleads Guilty to ID Theft, Bank Fraud
September 05, 2019
Alleged Kidnapper Pleads Guilty to Making False Statements to Hide Identity, Receive Federal Benefits
August 23, 2019
California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash
May 07, 2019
12 Charged in Federal Document and Benefit Fraud Sweep
April 22, 2019
Colorado Man Sentenced to 30 Months in Prison for Living Under False Identity for 34 Years
February 19, 2019
3 Florida Residents Charged with Identity Theft and Government Theft
February 12, 2019
12 Dominican Nationals Charged With Social Security Number Misuse and Identity Theft Fraud
August 16, 2018
25 Charged in Federal Document and Benefit Fraud Sweep
July 27, 2018
Colorado Man Sentenced to 12 Years in Prison for Social Security Number Misuse and Tax Fraud Scheme
June 07, 2018
California Woman Charged with $190,000 Social Security Fraud
February 27, 2018
Cincinnati-Area Residents Charged in Puerto Rican Identity Theft Ring
September 14, 2015
Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud
July 09, 2015
California Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud
March 20, 2015
California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud
November 21, 2014
18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs
September 13, 2013
Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes
February 06, 2013
Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship
January 07, 2013
40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings
October 11, 2012