Social Security Fraud - Fri Mar 16, 2012

Beeman Pleads Guilty to Social Security Fraud LoanSafe Beeman pleaded guilty to four felony counts of Social Security fraud, admitting that he had used the Social Security number he fraudulently obtained in 1972 to apply for two credit cards in 2010 and two jobs in 2007 and 2008. Had the case gone to trial ...

Social Security Direct Deposit Tax Email A Fraud Forbes Do you receive a paycheck, or a retirement check from Social Security or a pension fund and have it direct deposit?? Well guess what … It looks as if Gov. wants to tax it 1% !!! This bill was put forth by Rep. Chaka Fattah (D-PA).

Is the Walmart $1000 gift card offer a scam or legitimate? ABC15.com (KNXV-TV) Walmart said the text scam requires people to enter private information, credit card orSocial Security numbers on a website, which could lead to theft or fraud. Walmart said that a website called Walmartgift.mobi is the most common site for this. Two Florida Men Convicted of Tax Refund Fraud that used Stolen ... Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information. Date: Thursday, March 15, 2012. Management Issue: Strengthen ... Beeman pleads guilty to Social Security fraud Ebert Gordon Beeman, the real one, applied for a Social Security number at age 14. In December 1972, at the age of 23, though, he asked the government for a .

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