Social Security Fraud - Wed Feb 1, 2012

Ex-trader missing for 32 years gets probation for fraud Chicago Tribune Jones, who was sentenced in Nevada, must pay repay the Social Security Administration the nearly $79000 that his family received after he was declared dead, Woodrum said. Jones was also ordered to pay $11000 to an Arizona man whose Social Security ...

Playbook: Bond fraud Politico First, leave behind a proficient national security force. And second, win them as much breathing room as time allows.” http://nyti.ms/wPMwck BREAKING -- WSJ A1, "US Plans Charges on Bond Fraud," by Susan Pulliam, Jean Eaglesham and Michael Siconolfi: ...

Missing Chicago trader who resurfaced gets probation for fraud Reuters He was ordered to pay roughly $90000 in fines, the bulk of that to the Social Security Administration for payments made to his family after he was declared dead. Of the total, another $11400 will go to a man whose identity Jones stole.

Fraud fugitive turns himself in China Daily By Zhang Yan (China Daily) BEIJING - Li Dongzhe, one of the country's most wanted economic fugitives, has returned to China and turned himself in, the Ministry of Public Security said on Tuesday. Li, 47, who will face trial for an alleged billion-yuan ...

Thwarting scams, frauds takes vigilance The Westerly Sun PEACE DALE - Tammy Miller recently shared her knowledge of scams and fraud during a program at the South Kingstown public library. Miller is the director of the Consumer Protection Unit of the Rhode Island Office of the Attorney General.

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