Social Security Fraud News - Thu Dec 15, 2011

Wallingford man in US illegally found guilty of unemployement benefit fraud Meriden Record-Journal Nunez-Banuelos faces a maximum term of imprisonment of five years on the Social Security fraudcount, and a maximum term of imprisonment of 20 years on each count of mail fraud. Nunez-Banuelos has been detained since his arrest on June 21, 2011. ...

Legislation lacks penalties for benefit fraud - auditor Times of Malta The Auditor-General has called for amendments to the Social Security Act to include penalties for benefit fraud, as a means to pre-empt such crime. "Subsequently, penalties should be enforced in respect of fraud cases which result in overpayments to ...

Holder Signals Tough Review of New State Laws on Voting New York Times Previously voters were able to use other forms of identification, like bank statements, utility bills and Social Security cards. Proponents of such restrictions — mostly Republicans — say they are necessary to prevent voter fraud that could cancel ...

Mexican national's long string of lies leads to prison Yakima Herald-Republic Evans, whose real name is believed to be Roman Ceniceros-Mora, was convicted earlier this year by a federal jury of 20 counts of Social Security fraud and 20 counts of food stamp fraud. Prosecutors said he received more than $128000 in federal ...

Rokita Votes to Cut Spending, Reform Entitlements, Spur Job Creation Insurance News Net (press release) "While this legislation is not perfect, it does offer real spending cuts over the next decade by freezing the salaries and benefits of civilian federal employees, preventing Social Security overpayments andfraud, and recalibrating federal benefits for ...

Ponzi Scheme Tax Advice Forbes Some elements may seem especially Ponzi-like: Social Security Is Much Worse Than A Ponzi Scheme. But you'll feel even more stung if you lost money to Bernard Madoff or another real Ponzi scheme operator. Fortunately, when you are defrauded you can ...

Vote suppression tactics all too familiar Baltimore Sun We actively register Americans as taxpayers or even potential soldiers: The government requires us to pay taxes via our Social Security numbers and, if male, to register for the selective service. But when Americans turn 18, we also become voting-age ...

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