Look over credit reports Limited or no credit history. Mismatched names or addresses. Search Public Records. Many online databases can cross-reference SSNs to uncover possible mismatches.
CRIMINAL PENALTY FOR FALSE STATEMENTS shall be fined not more than $25,000 or imprisoned for not more than five years, or both. (b) For civil monetary penalties for certain submissions of false claims, see section 1128A of this Act.
Misusing Social Security Numbers (SSNs) is a serious offense under federal law, carrying severe penalties that reflect the gravity of such crimes. The repercussions are not just limited to financial fines but can also include imprisonment, impacting one's freedom and future.
Take legal action: If you believe that your rights have been violated or that someone has acted illegally with your SSN, you may have grounds to take legal action. This could include suing the person or organization that misused your SSN for damages or seeking an injunction to stop them from continuing to use your SSN.