Social Security Fraud News - Wed Dec 28, 2011

Livingston Man Sentenced to 10 years for investment scam Patch.com In addition to prison time, US District Judge Susan D. Wigenton also sentenced LoPapa to two years of supervised release and ordered him to pay $145923 in restitution on the Social Security fraud count and $630000 to four victims of the wire fraud. ...

Iowa inmate to make initial appearance on charges that he defrauded Social ... The Republic ... fraudulently collecting Social Security benefits while he was in prison. An arraignment hearing is set for Tuesday in federal court in Des Moines for Floyd V. Conner Jr., who was charged earlier this year with supplemental security income fraud. ...

Smartphone and social media users: beware a new type of fraudster Telegraph.co.uk Martin Warwick points out that the increase in security online means that traditional methods of illegally obtaining money, for example from customers at cashpoints, are on the rise. The ''Lebanese loop'', for instance, is a scam which makes it appear ...

Fraud and tax scams: How to avoid getting burned Tax Law Home (blog) In order to resolve the matter, you need to reply or click on a provided link to give personal information such as your Social Security Number, bank account number, credit card information, and passwords or other information associated with these ...

USDA saves $800 million in improper payments from being made FederalNewsRadio.com ... such as the Social Security Administration, to monitor information about the location and income of SNAP participants. "One of the most important and most effective ways for government agencies to make sure they reduce fraudulent or improper ...

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