| Feds charge 4 in tax-fraud scheme | Philadelphia Inquirer | 2012-01-25 Philadelphia Inquirer By Michael Hinkelman Federal prosecutors unsealed an indictment today charging four Philadelphia men in a fraud scheme that misused Social Security numbers to prepare and file false tax returns. The superseding indictment charged Jonathan Brownlee, 27, ... |
| Prison time for tax fraud Times Daily He was accused of using Social Security numbers and birth dates of prison inmates to file fraudulent tax returns. Police discovered the scheme while investigating the December 2009 robbery of the Ford City branch of First Southern Bank. |
| Chairman Johnson Opening Statement on Securing the Future of the Social ... Insurance News Net (press release) Good morning and welcome to our second hearing in our hearing series on Securing the Future of the Social Security Disability Insurance Program. Today our focus is on combating waste, fraud and abuse. In our first hearing we talked about the important ... |
| PATH fraud - Over $700k paid out to relatives of Manchester staff Jamaica Observer BY ALICIA DUNKLEY Observer senior reporter dunkleya@jamaicaobserver.com AUDITOR General Pamela Monroe Ellis has uncovered fraudulent activities by staff at the Manchester office of the labour and social security ministry which has robbed beneficiaries ... |
| Fraudulent immigration document producer pleads guilty, will be deported Loudoun Times-Mirror Undercover officers posed as potential clients of Alvaro Delgado-Carreto and set up a transaction for fraudulent Social Security and resident alien cards. According to court records, Delgado-Carreto produced the documents and was taken into custody ... |
| BRIEF: Man Indicted in 15 Counts of ID Theft, Tax Fraud LoanSafe Kuester allegedly obtained names, dates of birth and Social Security numbers of of numerous individuals and used that information to allegedly file the false returns, with the direct tax refunds to be deposited into debit cards, stored value cards and ... |
| RGE Customers Want Help After Security Breach 13WHAM-TV When Lisa went online, she saw the story about RG&E's customer security breach onwww.13wham.com. A contractor for a software company who was working for RG&E/NYSEG shared secure information (including social security numbers, birth dates and bank ... |
| Former Arkansas bank executive pleads guilty in scheme to defraud financial ... The Republic AP LITTLE ROCK, Ark. — A former Little Rock bank executive has pleaded guilty to one count each of bank fraud, money laundering and Social Security violation for developing a scheme to defraud financial institutions. Federal prosecutors say Kelly ... |
| Suspected ringleader indicted in phony ID ring, records state Orlando Sentinel By Jeff Weiner, Orlando Sentinel A man known as "Tiburon" or shark in Spanish, faces several federal charges in Orlando, accused by authorities of making and selling fake Social Security cards, drivers licenses and permanent residency documents. |
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