Friday, December 23, 2011

Social Security Fraud News - Fri Dec 23, 2011


Social Security scam targeting area residents
Bluefield Daily Telegraph
Police in Tazewell County are asking residents and senior citizens in particular to be wary of a recent phone scam where callers pretend to be Social Security Administration employees. Rosetta Rye, 65, of Tazewell said she received a call from a man ...
Desvari pleads guilty to stealing aunt's Social Security payments
The Morning Journal
“It's Social Security fraud,” said Mike Tobin, spokesman for US Attorney Steven M. Dettelbach's Office. “He was the guardian of a great aunt of his and she died and he continued to cash the Social Security checks.” A sentencing date was not set yet, ...
Marietta couple freed on bond
Parkersburg News
By BRAD BAUER , Marietta Times MARIETTA - A Marietta couple jailed on drug charges and linked to a Social Security fraud case were recently freed after each posting a $50000 bond, leaving prosecutors to wonder why they appeared for an arraignment ...
Former Bixby CEO charged with defrauding investors of millions
Pioneer Press
Under oath, Walker told the judge he was unemployed and collecting Social Security and unemployment benefits and could not afford to pay an attorney. He said he owned a house that was worth less than its $750000 mortgage; two cars - an 11-year-old ...

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