Social Security Fraud - Mon Jan 16, 2012

Woman guilty of fraud Lancaster Newspapers The fiance was collecting Social Security payments, which Robertson was required to tell social services. Robertson, 44, was working for Community Action Program (CAP) — a child-care assistance group — while committing the crimes, officials said. ...

Salisbury man among 50 suspects in alleged identity-trafficking ring Delmarva Now It is the largest single fraud case ever for US Immigration and Customs Enforcement, authorities said Wednesday. Hundreds of birth certificates, Social Security numbers and driver's licenses were sold for up to $2500 a set as part of a black market ...

Santa Barbara Police Warn Scam Artists Are Setting a Variety of Hooks Noozhawk Some classified job ads solicit résumés and applications to hunt for personal information like Social Security numbers. McGrew said the scam that “just breaks my heart” is one that preys on the elderly. Scammers gain access to certain financial ...

Kazakh ruling party wins vote amid fraud claims StarAfrica.com But the only clearly anti-government party -- the All-National Social Democratic Party (OSDP) which failed to make parliament -- denounced the elections as among the dirtiest ever in Kazakhstan and vowed street protests. Nazarbayev's Nur Otan party won ...

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