| Leesburg Accountant Sentenced to 64 Months in Prison for Life Insurance and ... 7thSpace Interactive (press release) ... today to 64 months in prison, followed by three years of supervised release, for carrying out a fraud scheme to fraudulently obtain life insurance proceeds and for aggravated identity theft in connection with a related Social Security fraud scheme. |
| Mishawaka businessman admits to welfare fraud, tax evasion WSBT-TV Gaipa also admitted to the judge that he lied to the Social Security Administration, saying he hadn't worked between February 2006 and June 2011 when, in fact, he was earning “substantial profits” at his business, Kenneth G. Rare Coins and Estate ... |
| Fla. prison guard charged in tax fraud scheme MiamiHerald.com A Florida prison guard is facing allegations she obtained inmates' names and social security numbers from a state data base for use in a tax fraud scheme. A Department of Corrections spokeswoman said Kimberly Nakia Lewis of Sneads resigned upon being ... |
| Student loan fraud sends Buffalo man to prison Buffalo News Jason Hall, 24, was convicted of using someone else's Social Security number and date of birth to obtain the $23331 loan. Hall also was accused of working with another defendant, Brianna Greene, also of Buffalo, to obtain two other loans in the amount ... |
| Socorro woman charged with forgery, fraud El Defensor Chieftain In three cases, Lopez was able to obtain death certificates or verify through the Social Security Administration that the victims had been dead for several years before their “loans” were ever issued. While examining each of the 131 files, ... Letter: Corker wrong about Medicare funding Knoxville News Sentinel The American people were not supposed to find out about the great Social Security scam for another six years, and the government was hoping to continue to receive surplus money from the Social Security contributions of working Americans for at least ... Experian Provides Clarity Services with Identity Verification and Fraud ... MarketWatch (press release) About ClarityWith over 20 million unique Social Security Numbers, Clarity Services provides powerful reporting products on under banked, subprime, thin file consumers with real-time consumer data to facilitate fraud detection, risk management and more. New M86 Security Labs Report Reveals Spread of Malware Growing via Social ... MarketWatch (press release) Investigating the Web and email threat trends in the second half of 2011 for its bi-annual report, M86 Security Labs analyzed spam and malware activity, including the current use of exploit kits,fraudulent digital certificates and social networking ... MasterCard Establishes Relationship with Silver Tail Systems to Combat Online ... MarketWatch (press release) Smart phones, social networks, and app stores represent new catalysts that are forcing merchants to rethink customer interaction with their web presence. Cybercriminals are also exploiting these trends and traditional security tools may not be capable ... Unemployment Insurance Fraud: Chile Has Solution Cato @ Liberty The new system built on the success of Chile's Social Security personal account system. UI personal accounts help solve the fraud problem because workers would only be stealing from their own accounts if they took unjustified benefits. Staunton man sentenced in federal court for passport fraud Staunton News Leader Federal authorities said Dawud-El used his brother's Social Security number, his brother's date of birth and signed the passport application with his brother's name. In November 2007, Dawud-El flew from New York City to the Dominican Republic. Tax time scams to avoid WFXL FOX 31 “In north Georgia, unfortunately 100 people did reply to that scam and once they provided their social security number, the scam artist filed a tax return on their behalf,” said Mark Green. That's just one instance of tax fraud. |
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