Social Security Fraud - Sat Feb 18, 2012

Police: Stolen Social Security numbers used to collect refunds WSOC Charlotte By Mark Becker Police in Charlotte have a warning for people who are about to file their taxes: someone is stealing Social Security numbers and using them to collect refunds. Fraud detectives say they have gotten dozens of reports of identity theft ...

Minister reassures grant recipients Independent Online This raised fears that beneficiaries would have to re-apply for the grants, leading to complications at the offices of the SA Social Security Agency (SASSA) across the country. But, Dlamini said, all beneficiaries would have to do was to simply produce ...

Locals sentenced in federal court KETK A 63-year-old Longview woman was sentenced to five years probation and two months house arrest Tuesday for social security fraud charges in the Eastern District of Texas. The defendant, Gaylynne Gale, pleaded guilty on July 13, 2011, ...

Woman sentenced to more than 14 years in fraudulent ID scheme Richmond Times Dispatch Salamanca acquired a Puerto Rican birth certificate and Social Security card from a US citizen. Using those documents, Paz-Villalobos obtained a Virginia driver's license. Salamanca then began soliciting and assisting other illegal immigrants in ...

SD Man Sentenced in ID Theft and Bank Fraud Case KFYR-TV ... opened a fraudulent checking account in Rapid City and wrote bad checks throughout North and South Dakota. He also used 11 different identities to make purchases and obtain loans. Kurtehbach used Social Security Numbers from five of the victims.

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