Social Security Fraud News - Thu Dec 22, 2011

Hackettstown couple admits Social Security fraud The Express Times - LehighValleyLive.com A statement from US Attorney Paul J. Fishman says Pasquale Zinna pleaded guilty to two counts of Social Security disability fraud and structuring financial transactions. Janeen Zinna pleaded guilty to a charge related to knowing about the fraud and ...

3 to be tried in Philadelphia cellar-captives case The Associated Press One alleged victims, Sanabria, also testified that Weston took him to a Social Security office soon after he moved in and took over his financial affairs. He said he never again saw his $674 monthly Social Security checks or food stamp card. ...

Smith County, Texas Man Charged with Social Security Fraud The Cherokeean Herald TYLER, Texas - A 51-year-old Bullard, Texas man has been charged with defrauding Social Security in the Eastern District of Texas, announced US Attorney John M. Bales today. Kenneth Wise was indicted on Dec. 7, 2011, and charged with theft of ...

Desvari pleads guilty to Social Security Chronicle-Telegram Tobin said he couldn't discuss how US Social Security Administration investigators learned that Desvari was receiving benefits for a dead woman. But he said Social Security fraud is a fairly common crime. “The Social Security Administration has ...

Four Nevada Men Await Sentencing in $4.4 Million Unemployment Fraud Scheme Fronteras: The Changing America Desk The defendants pleaded guilty to conspiracy to commit mail fraud, money laundering, and in one case, false representation of a social security number. They will be sentenced in January. There was an additional aspect to the scam: Many of the claimants ...

Coos Bay Company, Its Owner, and Six Employees Indicted for Fraud on Defense ... 7thSpace Interactive (press release) ... Division Major Procurement Fraud Unit, the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Social Security Administration/Office of Inspector General, and Immigration and Customs Enforcement.

Global Peace and Social Welfare Conference is fraudulent - US Official Myjoyonline.com According to security information, scammers never use their real names, but frequently take on the identity of real people to help make themselves and their scam appear legitimate. Global Peace and Social Welfare Conference is fraudulent - US Official.

Edgewater woman sentenced to jail for role in fraud ring NorthJersey.com Kim admitted using the forged documents, including fake Social Security cards and driver's licenses, to trick a number of banks into giving her money, much of which was then transferred to personal accounts for Kim's use. ...

Man who took money meant for dead brother accepts deal nwitimes.com Willie Hayden was charged last month in Hammond federal court with theft of government property, wire fraud and misuse of a Social Security number. Willie Hayden's brother, George Hayden, died in March 2006, according to a Hammond federal court ...

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