| Cloquet man sentenced for Social Security fraud in SD Duluth News Tribune A Cloquet man has been sentenced in US District Court in Sioux Falls, SD, to 15 months in prison and ordered to pay more than $146000 in restitution after pleading guilty to Social Security fraud. A Cloquet man has been sentenced in US District Court ... |
| New Mexico may limit driver's licenses for illegal immigrants Los Angeles Times People without Social Security numbers who apply for New Mexico licenses must show multiple identifying documents and prove they live in the state. When the AP analyzed years of license data, the news service found dozens of addresses where fraud may ... |
| Judge refuses to continue sentencing hearing for south Fort Myers woman in ... The News-Press A federal judge has refused a request to continue Monday's sentencing hearing for a south Fort Myers woman charged with cashing the Social Security checks of her dead mother. Gail Christine Andrews faces a maximum 10 years in prison on each of her two ... |
| Area residents falling for federal "stimulus" scam Online Athens On Monday, two women reported that they gave their birth dates, Social Security numbers and other personal information after calling a phone number on a flier for “Southern Refund Solutions,” Athens-Clarke police said. The people they spoke to promised ... |
| Fraud attempts fail, police say Madison.com "The victim was alarmed to find out he had her personal information, including her Social Security number, address and place of employment." The woman kept asking questions of the scammer, asking him to put his supervisor on the line, but he started ... |
| Rochester woman charged in multimillion-dollar tax refund scam Rochester Democrat and Chronicle Torres is alleged to have used stolen identities and fabricated wages and tax withholdings to file the fraudulent federal income tax returns. Most of the returns were filed using the names and Social Security numbers of individuals living in Puerto ... |
| Federal workers' comp program remains vulnerable to fraud GovExec.com In addition, it would allow the Labor Department, which administers workers' compensation, to verify federal employees' salaries against Social Security Administration data and to collect administrative fees from employing agencies. On the Senate side, ... |
| Facebook takes on 'clickjacking' spammers in court Chicago Tribune PAGES DESIGNED AS BAIT As described in the lawsuits, the scam works as follows: Facebook pages designed as "bait" are disseminated to social network users as posts that seemingly originate from friends, offering visitors an opportunity to view ... |
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