Saturday, February 4, 2012

Social Security Fraud - Sat Feb 4, 2012


Social Insecurity
CBS News
President Obama -- "Social Security is an essential program and we should change the way we're funding it." -- presidential hopeful Mitt Romney -- "It is a fraud and a lie the way that Congress deals with Social Security." -- presidential hopeful Newt ...
Tax return fraud on the rise
NBC2 News
When she filed her tax return, a local woman found out someone had already filed under her name and social security number. There's a growing list of victims of tax fraud. For Debbie Haynes tax season couldn't come soon enough. "I had plans for it.
Portland jury acquits widow accused of cheating government of $400K in benefits
OregonLive.com
Lizzie Stevens wept after being cleared of all charges including mail fraud, Social Security fraudand making false statements related to health care. The verdict spared her from a possible prison sentence. "Thank you, thank you," she said to Lisa Hay, ...
FOX5 Vegas - KVVU4 Vegas men sentenced for unemployment scam involving illegals
KVVU Las Vegas
Francisco Garcia, 41, was sentenced today to 37 months in prison for his guilty plea to conspiracy to commit mail fraud, money laundering, and false representation of a social security number. Nabor Garcia, 33, was sentenced on Thursday to two years in ...
Inmates on unemployment II, more abuse revealed
CBS 21
We spoke to a man Friday from the New York State Department of Labor and he said they started cross filing social security numbers about five years and he said they found and stopped millions of dollars of fraud. A CBS 21 News investigation that'll ...
Leader in Nevada jobless benefits scam sentenced to prison
Las Vegas Review - Journal
Francisco Garcia, who is in custody, pleaded guilty in October to one count each of money laundering, conspiracy to commit mail fraud and false representation of a social security number. On Friday, with his family in court, Garcia apologized to Mahan ...
Judge sentences man for health care fraud
Baxter Bulletin
The Medicare enrollment packet contained the name, birth date and Social Security number of a person Edem-Effiong knew through church who had moved from Nigeria to the US at the age of 17, prosecutors said. After the judge explained Edem-Effiong's ...



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