Monday, March 26, 2012

Social Security Fraud - Mon Mar 26, 2012


CONSUMER FINANCE: Identity Fraud Rises Among Social-Media Set
Wall Street Journal
He encouraged users to dig deep into the privacy settings of social-media sites to make sure information is available only to those whom you trust. Alarming, too, is the correlation between security breaches and ID fraud.
Eight in Arizona indicted in passport, SS fraud scheme
Government Security News
Named in the indictment are: ICE said a conviction for passport fraud carries a maximum penalty of 10 years in prison, a $250000 fine, or both. A conviction for social security fraud carries a maximum penalty of five years in prison, a $250000 fine, ...
Letter: Is a billing mistake to Medicare an error or fraud?
TCPalm
(right) arrives on Capitol Hill in Washington on Oct. 26, to oppose cuts in Medicare, Medicaid and Social Security benefits as the deficit supercommittee looked for cuts to government spending.Fraud or waste is prevalent in the Medicare system, ...
Tax return fraud explodes in Tampa
Daily Caller
Perez found out from his accountant that the Internal Revenue Service had blocked his tax return because someone else had already filed for his refund using his wife's name, date of birth and Social Security number. Perez anticipates that he will have ...


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