| Smith County Man Guilty in Social Security Fraud Scheme KYTX According to information presented in court, from March 2007 to April 2011, Wise concealed his ability to work in order to receive more than $65000 from the Social Security Administration in the form of Social Security Disability Insurance (SSDI) ... | |
| Scam artists are stealing tax returns cbs4qc.com That's because scam artists are after your refund. A scam that started last year is once again rearing its ugly head. It doesn't matter if you file on paper or online, you could still fall prey. Scammers get your social security number and then use it ... | |
| Perfume saleswoman Wilma Szabo jailed for eight months on welfare fraud Adelaide Now Wilma Szabo who is facing social security fraud charges outside the AMC. Picture: Higgs Greg Source: The Advertiser WILMA Szabo lived a hard-working, law-abiding life for 60 years before she started cheating the welfare system. | |
| Woman accused of $400000 tax fraud Chicago Tribune A Chicago woman is scheduled to appear in federal court tomorrow afternoon, accused of misusing identities to get more than $400000 in bogus tax refunds and Social Security benefits, federal authorities announced today. Zorana Theresa Charleston-Black ... | |
| Feds charge ex-financier with fraud Fort Wayne Journal Gazette Clients could request money from their accounts using distribution request forms, which required the client's name, birth date and Social Security number. On Feb. 11, 2011, Walker created such a form with the authorization of the client and had the ... Opelousas man pleads guilty to fraudulently receiving disability benefits The Republic An Opelousas man has pleaded guilty to fraudulently obtaining disability insurance benefits from the Social Security Administration. Forty-six-year-old Kevin V. Leday faces a maximum sentence of 10 years in prison following his guilty plea Wednesday in ... Feds: Illegal alien used fake ID cards to get job Yorkdispatch.com Azucena Cedillo-Palmas, 32, a citizen of Mexico, is charged with fraud and misuse of documents,Social Security fraud and false claim to US citizenship. She was using the name Sonia Santiago, according to the indictment. From Sept. 7 to Jan. Westchester Consumers Given Tax Fraud Tips The Daily Hastings “If they're calling asking for your social security number or your birthday they're really interested in stealing your identity.” New York State Attorney General Eric Schneiderman said IRS impersonation schemes tend to flourish this time of year, ... BusinessWise: Know where fraud lurks Cincinnati.com It occurs when someone uses your name, Social Security number or other identifying information without permission to commit fraud or other crimes. You may not even be aware you are a victim of identity theft until you receive your credit card bill, ...
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