Social Security Fraud - Fri Mar 2, 2012

Four Members of a South King County Family Plead Guilty to Disability Fraud Scheme Insurance News Net (press release) The GEORGE family fraud continued over a 31-year period, netting the defendants more than $350000 . The scam began in 1979 when JOHNNY GEORGE fraudulently obtained a second Social Security number and, using this second identity, applied for disability.

Police Log: Woman Victim of Loan Fraud Patch.com By Sara Jacobi Featured Item: A Wakefield resident reported to police on March 1 that she believes someone obtained her social security information, and use it to open two loan accounts. The victim told police she received a phone call from a company ...

New Mexico man registers dog to vote using fake name, social security number New York Daily News “I made up a birthdate and I made up a Social Security number, and I had a voter registration card in my hand for Buddy two weeks later,” he told the TV station after receiving the card in the mail on Wednesday. The man, who doesn't actually plan to ...

Look Left – A4e: Corruption, fraud and the £200m failure to help the unemployed Left Foot Forward It is untrue that “Murdoch journalists” used private investigators to illegally hack into the mobile phone messages of numerous public figures to gain unlawful access to confidential personal data, including: tax records, social security files, ...

Residents warned about mail scams Times-Georgian Recently, fraudulent mailers coming from Canada and other countries have been arriving in local mailboxes, promising residents a large sum of cash in return for Social Security numbers and other pieces personal information. Capt.

Woman pleads guilty to fraud Hattiesburg American A Hattiesburg woman was sentenced Thursday to seven years and four months in federal prison after she pleaded guilty to bank fraud and theft of public money in US District Court. Cynthia Cooley pleaded guilty Oct. 6 to one count of bank fraud and one ...

More tax fraud victims come forward in Ladysmith WEAU-TV 13 "When they try to file their social security number which is required they're kicking it back saying it's already been filed," said Rusk County Sheriff David Kaminski. Kaminski says he is seeing about one to two new people coming forward everyday, ...

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