Wednesday, December 21, 2011

Social Security Fraud - Wed Dec 21, 2011


LoPapa, Owner of Skyline Equities, Sentenced to 10 Years for Investment Fraud
Latin American Herald Tribune
In addition to the prison term, Judge Wigenton 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. The defendant has been in ...

Philly basement victim says he was kept in nailed-shut closet
CNN
Philadelphia (CNN) -- A mentally disabled man testified Monday he was once kept in a closet that was nailed shut by a woman at the helm of an alleged fraud and abuse scheme. Edwin Sanabria, 31, also said he did not receive his Social Security checks ...
TASCET introduces Cyber ICONN
Computer Business Review
Once the customer's Cyber ICONN is confirmed by TASCET upon the purchase of a smartphone, computer or tablet, the ICONN can be used as an alternative to personal information like birthdays orSocial Security numbers for future verification. ...
Among GOP Candidates, Not a Single Friend of Social Security
Huffington Post (blog)
The Campaign has also produced longer individual profiles of Mitt Romney, Rick Perry and Newt Gingrich's particular records on Social Security. Every candidate except for Rick Santorum has smeared Social Security a Ponzi scheme, fraud or ...
Victory in the Performance of Clarity's New Clear Subprime ID Fraud Score
PR Newswire (press release)
Clear Subprime ID Fraud™ is an FCRA compliant report that may be used to decline and accept consumers based solely on the returned score and data. With over 24 million unique Social Security Numbers, Clarity Services is an industry leader in providing ...
10 Things Medicare Won't Tell You
Smartmoney.com
"Think Social Security is broke? Just look at Medicare." With the debate raging over the astronomical cost of entitlement programs, experts say it's easy to forget that Medicare and Social Security are two different programs with different financial ...
Global Peace and Social Welfare Conference is fraudulent – US Official
Vibe Ghana
GNA investigations revealed that sometimes any real people and or legitimate organisations whose actual names or other details appeared in these scam invitations have absolutely no connection with the scam. According to security information, ...
Two-Month Payroll Tax Holiday Passed By Senate, Pushed By President, Cannot Be ...
ABC News (blog)
The two-month payroll tax holiday, which the president has said should be extended throughout 2012, will mean that wages would face a Social Security tax of 4.2 percent during January and February, but it would increase to 6.2 percent in March. ...

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