| Stafford Businessman Gets 25 Months For Tax Fraud Patch.com “Employment tax fraud can also impact employees, who may see future benefits such as Social Security, Medicare or Unemployment Compensation reduced or eliminated because of their employers not complying with the law.” Fournier's company sold mobile ... |
| Oak Park woman admits to spending $83000 of federal grants for non-profit ... Royal Oak Daily Tribune In addition, she has agreed to pay restitution to the Social Security Administration in the amount of $18618.50 for social security benefits she received to which she was not entitled. The case is being prosecuted by Assistant US Attorney Louis P. ... Wait for court rulings delays fraud trials Namibian The seven people charged in the Avid Investment Corporation and Social Security Commission fraud case, and also the three people accused of defrauding the Ministry of Finance of millions of dollars through a transaction in which the Ministry bought ... Data Analytics Company Finds Fraud Is a Friend New York Times (blog) “Our fraud business more than doubled last year, to just over $100 million,” James Goodnight, founder and chief executive of SAS, said in an interview. “There's a lot of dead people trying to collect Social Security and Medicare. ... 100 social security numbers stolen from Dept. of Aging KWCH The social security numbers of 100 people have been stolen. Those people are part of the Senior Care Act program. The Department of Aging says it's tried to call those 100 people directly on the phone. 7000 other seniors are at risk. ... Columbia Lawyer Cautions Whistleblowers to Obtain Legal Help Before Moving Forward PR Web (press release) A whistleblower lawsuit typically pertains to tax fraud, health care fraud (such as false Medicaid or Medicare claims), Social Security fraud or corporate fraud that involves overbilling the government or submitting false information to regulatory ... Merkley gets an earful about elder-fraud from local seniors Mail Tribune Among the current scams are calls to seniors asking them to donate money to save Social Security, which, the callers claim, will be insolvent in a short time. Merkley assured seniors Social Security funds are in a trust that is sound 25 years into the ... Avoiding D.C.'s Fate by Addressing Waste in Wisconsin Patch.com I believe the key for Wisconsin to avoid the mess in DC is to act now by rooting out fraud, waste, and abuse. It was reported in the news last week that our gross national debt (loans, social security, etc) surpassed $15.2 trillion. ... Attorney General's office offers seniors tips to avoid scams Deerfield Review By RONNIE WACHTER rwachter@pioneerlocal.com January 19, 2012 9:12PM • Anyone asking for your Social Security Number, date of birth, drivers license number or the serials for any bank, credit card or department store account. • Anyone who calls you, ... |
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