| Arrests In Puerto Rico, US In Document Fraud Case Huffington Post 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 ring based in Puerto Rico that operated from since at least April 2009, according to ICE Director John Morton. ... |
| Thousands of illegal immigrants obtained Missouri driver's licenses Kansas City Star Charges filed include conspiracy, transporting illegal aliens, unlawfully producing identification documents, unlawfully transferring another person's identification, Social Security fraud and aggravated identity theft. Federal prosecutors said the ... Child's social security number used in bank fraud Rome News Tribune by Doug Walker, Associate Editor A Rome woman called local authorities Tuesday regarding her child's Social Security number was used in a Texas bank scam. The East Rome resident said that someone had used her juvenile child's Social Security number to ... Mount Olivet woman pleads guilty to SSI fraud Ledger Independent The eight individuals defrauded the Social Security Administration out of a combined $517647.16, according to officials. Teresa Anderson, 49, of Mount Olivet, is one of those who pleaded guilty to Supplemental Security Income fraud. ... An Elizabethton woman was sentenced this past week to four years in prison on ... Elizabethton Star ... the Bares bilked more than $500000 from friends and associates through a confidence scheme which included the false claim that they owed taxes to the Internal Revenue Service and that the IRS had frozen their assets and Social Security numbers, ... |
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