Social Security Fraud - Tue Feb 7, 2012

DC Workers' Unemployment Fraud The Fiscal Times In Maryland, employers are required to report names, Social Security numbers and wages of their workers on a quarterly basis, said David A. McGlone, deputy executive director of the state's unemployment insurance office. That data is cross-checked to ...

Third person charged in Lillington license plate agency fraud case Fayetteville Observer By James Halpin The owner of an Angier insurance company has been charged with hundreds of counts of fraud and conspiracy, becoming the third person to be charged in a scheme to register vehicles illegally on behalf of people without Social Security ...

Stanford's attorneys portraying ex-CFO as liar Fox News Davis said authorities seized his assets and he now gets by on Social Security and a small pension. Scardino also questioned Davis, 63, about several extramarital affairs he has acknowledged, including one with Laura Holt, one of the three other ...

US hospital hit by data-stealing malware ITworld.com Information put at risk includes names, addresses, and social security numbers, the hospital has told local media. The malware remains unidentified beyond it being described as "a relatively common virus that is malicious," which suggests an infection ...

Elderly woman shoplifts baking pan in Hanover Township; Fraud stalls North ... The Express Times - LehighValleyLive.com The highest recorded speed was 97 miles per hour. • Someone used a deceased man's personal information to gain access to his Social Security account. The fraud, which occurred sometime between April, 4 and Jan. 12, prevented the man's widow, ...

Pastor charged with tax fraud; theft ABC2 News It was a joint investigation that came out of an audit which attracted the attention of the Maryland State Police and the Social Security Administration's Office of the Inspector General. Details of the tax fraud will be scarce until Fannin is ...

Police Blotter: Fraud and Driving 40 MPH Over the Speed Limit Patch.com 31, when someone used their social security number to open a ComEd account. On Feb. 2, a 14 year-old male juvenile from Carpentersville was charged with theft of mislaid property at 616 W. Main St. The subject was released and given a Cook County court ...

Planning is Key in Corporate Fraud Risk Management Corporate Counsel Do we have vendors that share the same social security number as one of our employees? Do we have vendors that share the same address as one of our employees? CC: How should an organization respond to fraud if it does occur?

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