Social Security Fraud - Sun Jan 29, 2012

Brothers arrested in check fraud case TheReporter.com According to Lopez, Anderson-Lacy was on probation after being previously convicted of passing fraudulent checks. During their search, officers found several counterfeit checks and numerous names and social security numbers in Anderson-Lacy's ...

Avon Park man charged with $988000 in land swindles News-Sun The report also claims that Williams attempted to gain bank routing numbers for a Lake Placid woman and the Social Security numbers of other unidentified victims. In addition to the allegations of fraudulent contract signatures, witnesses claimed that .. York man faces Social Security fraud charges Yorkdispatch.com The US Attorney's Office for the state's Middle District announced Friday it's filing charges against York County resident Kenneth Horn, 47, for allegedly stealing benefits from the Social Security Administration. US Attorney Peter J. Smith said the .. Yonkers tax preparer charged Westfair Online A tax preparer at a Yonkers agency faces multiple felony charges for allegedly filing fraudulent income tax returns, stealing a client's tax refund and trafficking in Social Security numbers used on clients' false returns. MY VIEW: Social Security, Medicare lack sustainability YourWestValley.com Then there is Social Security. There have been lots of people in the past 60 or 70 years who were helped by this program. Many sing the praises of the ingenious Mr. Roosevelt, who devised such a beneficial system for them. Unfortunately, the system is ... Two North Jersey women indicted in large-scale fraud ring NorthJersey.com Ringleader Sang-Hyun “Jimmy” Park confessed earlier this month to running an operation in Bergen County that fraudulently obtained and sold driver's licenses, Social Security cards, credit cards and other identifications. The customers, primarily of ... Retiree says he has forgone medical treatment after losing life savings to ... Washington Post Currently our expenses are $2500 more than income we receive from Social Security and disability.” Flynn, who had open heart surgery in 2009, said his doctors last year wanted to treat him with a new drug. But he said he can't afford the $2500 it would ... Will Gingrich SuperPac's and DNC's Latest Medicare Fraud Attack Draw Romney's ... Big Government The DNC has deliberately connected the dots to Governor Rick Scott, the unpopular Republican governor who was once called the “Madoff of Medicare” after he was forced to resign as CEO of a company involved in what became the largest Medicare fraud to ... ICE arrests previously deported criminal alien on fraud and re-entry charges KTSM News Channel 9 By Bianca Delilah Cervantes - Web/Social Media Producer EL PASO – A man remains in federal custody after his Jan. 24 arrest by US Immigration and Customs Enforcement's (ICE) HomelandSecurity Investigations (HSI) special agents. Birmingham man sentenced in mortgage fraud scheme al.com (blog) ... according to a press statement issued today by US Attorney Joyce White Vance, FBI Special Agent in Charge Patrick Maley and the inspectors general of the departments of Housing and Urban Development and the Social Security Administration.

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