| Clash Over Release Of Social Security Numbers In Food Stamp Fraud Case Hartford Courant Dannel P. Malloy made a "huge breach of privacy'' involving the release of Social Security numbers of state employees who face possible firing for food stamp fraud. The names were included on at least two subpoenas and were released to other state ... |
| Man pleads guilty to £4k benefit fraud The Lincolnite He was prosecuted by the City of Lincoln Council at Lincoln Magistrates Court, under the Social Security Administration Act 1992. By using the new joint Revenues and Benefits Service between the authorities, it was discovered Espin fraudulently took ... |
| Fox's Fraudulent Defense Of South Carolina's Voter ID Law Media Matters for America But "Free" IDs Require Underlying Documents With "Significant" Costs South Carolina DMV: To Obtain "Free" Voter ID Card, People Must Provide Birth Certificate, Social Security Card, And Proof Of Residency -- Documents Some Lack And Need To Purchase. ... |
| Attorney Says State Violated Privacy Laws CT Newsjunkie He said the two subpoenas he saw from Wells Fargo/Wachovia Bank listed the names and Social Security numbers of 130 other individuals, either accused of fraud or listed as beneficiaries on the application of a state employee. Those names and Social ... |
| Crackdown On Benefit Fraud Continues 4ni.co.uk He will also have to repay any outstanding money wrongfully obtained to the Social Security Agency. Meanwhile two men were convicted at Belfast Magistrates' court on Tuesday for claiming benefits they were not entitled to. ... |
| Liberal group rips Republican primary field over stances on Social Security The Hill calling Social Security "a tremendous fraud" and Gov. Rick Perry (R-Texas) characterizing the program as "a Ponzi scheme," the report highlights. The debate over Social Security — mostly dormant since Bush's failed attempt to privatize the program in ... |
| Lawyer: rights violated in storm aid fraud probe WTNH There are hundreds of people listed on the subpoena, with their social security numbers, who Rochlin says weren't even involved in the investigation. "This leaves no doubt that DSS can no longer investigate itself," Rochlin said. ... |
| Mexican Native In Wallingford Illegally Gained Unemployment Benefits Hartford Courant Some of the Social Security numbers did not match the name of the recipient, the release said. Nunez-Banuelos was found guilty Dec. 13 on one count of false representation of a Social Securitynumber and 17 counts of mail fraud. ... |
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