Sunday, December 18, 2011

Social Security Fraud News - Sun Dec 18, 2011


Livingston Man Sentenced to 120 Months for Defrauding Investors, Social Security
TheAlternativePress.com
LoPapa, 65, previously pleaded guilty to two Indictments charging him with one count of conspiracy to commit wire fraud and six counts of wire fraud in connection with the investment scheme; and one count of Social Security fraud for fraudulently ...

How to Prevent Identity Fraud
Patch.com
This next step is perhaps most important: Call the three national credit reporting organizations immediately to place a fraud alert on your name and social security number. This will alert companies that are checking your credit that your information ...
Woman to be sentenced in federal court in Mississippi in credit card scam ...
The Republic
A sentencing hearing is set next month for a woman accused of using other people's Social Security numbers to get credit cards under false names. Camilla Survillion was charged inDecember 2010 in a 20-count indictment. She pleaded guilty to two counts ...
Coin store owner charged with fraud
South Bend Tribune
According to a charging affidavit filed Friday, Gaipa's alleged scams date back to 2006, when he claimed his only income was in the form of a Social Security disability payment. He also allegedly claimed that his home was at 127 W. Douglas, ...
Clinton Township credit union offers tips to prevent holiday fraud
Oakland Press
In order to prevent or limit your chances of becoming a victim of fraud, Michigan Schools and Government Credit Union offers these tips: • Check your wallet or purse before you go shopping and avoid carrying your Social Security card, birth certificate ...
Hank Greenberg Charity Targeted in Alleged $2 Million Fraud
DNAinfo
The scammers took the bank account and social security numbers of wealthy patrons of the United Jewish Appeal-Federation and other sources between May 2010 andSeptember 2011. One victim was The Starr Foundation, whose chairman is former AIG CEO ...

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