Friday, December 23, 2011

Social Security Identity Theft News - Fri Dec 23, 2011


Feds Bust $2 Million Fraud Scam
BankInfoSecurity.com
The charges include conspiracy to commit grand larceny, grand larceny, criminal possession of stolen property, identity theft and criminal possession of a forged instrument. The 18-month investigation, which relied on court-ordered eavesdropping, ...

It's time for Social Security to pay up
Las Vegas Sun
The letter writer is correct 0 this is NOT a "Payroll Tax Holiday" - it is THEFT. The Democrats are moving Social Security from an outside agency which collects it's own funds to being part of the yearly discretionary budget. ...
Use Credit Monitoring As A Tool To Aid Credit Repair
The Open Press (press release)
... credit monitoring to help them repair their credit following a bout with identity theft. Credit monitoring services alert you to changes in your credit report, like when a new credit card is opened in your name using your Social Security number. ...
West Hartford Resident Sentenced to Federal Prison
Patch.com
Chibuko then assumed that individual's identity, and eventually settled in the Hartford area where he used his assumed identity to obtain a US passport, a social security number, and a Connecticut driver's license. In 2008, CHIBUKO fraudulent ly ...
Capitol Heights woman sentenced to 30 months for Social Security fraud
Gazette.Net: Maryland Community News Online
by Mimi Liu, Staff Writer Special agents nabbed a Capitol Heights woman for Social Security fraud after her sister, whose identity she'd stolen to collect more than $300000 in disability benefits, tried to apply for benefits herself. ...

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