Social Security Fraud - Fri Feb 3, 2012

SC DMV worker admits fraud in license case WPDE ... face up to five years in prison when she is sentenced later after pleading guilty Thursday to issuing fraudulent commercial driver's licenses and obtaining a fraudulent Social Security number through the South Carolina Department of Motor Vehicles.

Port St. Lucie Man Indicted In Alleged Tax Fraud Scheme WPBF West Palm Beach Prosecutors allege Pierre obtained the names and Social Security numbers of clients for whom he prepared and submitted federal income tax returns and then fraudulently used those names and Social Security numbers as dependents on client tax returns and ...

SC DMV worker admits fraud in license case Aiken Standard Authorities said 40-year-old Brenda Poston of Florence could face up to five years in prison when she is sentenced later after pleading guilty Thursday to issuing fraudulent commercial driver's licenses and obtaining a fraudulent Social Security number ...

Lawsuit: Social Security number stolen The Salem News That's when he discovered his Social Security number was being used by someone else — and that it was his former employer, Danvers-based SJ Services, that had given it to another employee, a lawsuit filed yesterday in Salem Superior Court alleges.

Trial Ordered for 4th Defendant in Tacony 'Basement of Horrors' Kidnap/Fraud Case CBS Local He also testified that his Social Security check was being diverted to the alleged mastermind of the scheme, Linda Weston. Weston, her boyfriend George Thomas, and her daughter still face charges in the case (see related story).

More fall victim to tax return fraud Online Athens The scammers have posted fliers and when people call the listed phone number, someone takes their names, birth dates, Social Security numbers and other personal information, police said. The thieves tell victims that they must not have already filed a ...

NBC2 Investigates: Voter Fraud - Part 2 WZVN-TV "So, there is the opportunity to verify, through the social security number when they register and that should be a way of doing it," he said. But Harrington says that's not good enough because voters can register without a social security number ...

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