| 2 genealogy services stop listing Social Security numbers The Republic Sherrod Brown, D-Ohio and one of the letter's coauthors, said he first learned of the problem when Roberta Thomas, of Columbus, complained crooks used her deceased infant daughter's Social Security number to commit tax fraud. He praised the voluntary ... |
| Former Jasper County MO Administrator Indicted OzarksFirst.com 31, 2008, with two counts each of health care fraud, theft of public money, Social Security fraud and Medicaid fraud and four counts of document fraud. The indictment specifically alleges violations related to 14 wards, primarily mentally disabled or ... |
| Feds who commit fraud on the job should at least be fired Washington Examiner The Social Security Administration is one agency we put under the microscope regarding this basic obligation. In response to our Freedom of Information Act request, we received documents that show that between 2006 and 2010 25 SSA employees were ... |
| 2 women indicted on fraud charges Amarillo.com From 2006 to 2008, Evelyn Jean Wells, 66, and Casandra Letriece Dean, 40, “recruited family and friends to file fraudulent federal income tax returns under their own names and Social Security numbers,” the Dec. 14 indictment said. ... |
| I-Team: 3 Convicted in Mortgage Fraud Scheme KLAS-TV The investigation was conducted by the FBI with assistance from the Southern Nevada Mortgage Fraud Task Force, which includes Metro Police, the Nevada Attorney General's office, Office of the Inspector General for the Social Security Administration, ... |
| Two Individuals Sentenced for Unemployment Insurance Fraud The Cherokeean Herald Between October 2009 and June 2011, Mims and Battles received approximately $96222 in UI benefits by naming fictitious employers and using the names and Social Security numbers of other individuals. As a result, debit cards were sent to addresses ... |
| Digging deeper into an international fraud investigation out of Battle Creek WWMT Police say they found credit card numbers, Social Security cards and other personal information from hundreds of people on legal pads and notebooks. In reports obtained by the I-Team, police say Thompson was with another woman when they raided her ... |
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