Social Security Fraud - Thu Mar 1, 2012

Residents are victims of fraud, identity thefts Hometownlife.com She contacted the IRS to learn that someone had filed taxes using her name and Social Security number. Police told her to check her credit reports. Another resident learned on Friday that someone used her Social Security number and filed a return when ...

Police offer tips to avoid becoming victims of tax return fraud WCNC Fraud investigators with the Charlotte-Mecklenburg Police Department say this is the time of year when that joy is replaced by anger for some taxpayers who become victims of fraud. It can happen when someone uses your social security number to file a ...

Man registers dog as Democrat to highlight voter fraud 9NEWS.com When asked for comment the Bernalillo County Clerk's Office said state law does not require proof of your Social Security number, your date of birth, or even your name, and added what this man did is voter fraud. They also said they strictly look over ...

Latest Phone Scam, "Relative in Distress', Hits Memphis Memphis Democrat This includes date of birth, Social Security numbers, credit card numbers, banking, or other personal information. Never deposit checks sent by companies whose representatives claim the check is being sent to pay fees or taxes on lottery winnings.

Virginia Residents Are Sounding The Alarm On Prepaid Debit Card Fraud Business Insider When resident Bob Beukema called to have the incessant mailings stopped, he told NBC the agent who answered wanted one thing first: his Social Security Number. If you've received prepaid debit card offers you think are fraudulent, the Better Business Grant fraud costs R15m The New Age Online The provincial SA Social Security Agency (Sassa) was fleeced of more than R15m in social grantsfraud since 2006, reports have shown. This revelation comes at a time when Social Development Minister Bathabile Dlamini has called for all social grant ... Family guilty of decades long disability fraud KPLU News for Seattle and the Northwest By Paula Wissel Four members of a Renton family have pleaded guilty to fraud for pretending to be disabled and collecting more than $350000 in Social Security and Washington state disability benefits. The scheme to defraud the government went on for 30 ... 2 sentenced to prison over Social Security fraud KSN-TV DENVER (AP) — Two people with Colorado ties have been sentenced to prison in cases of Social Security fraud. Federal prosecutors said Monday that 61-year-old Kimberly Ann Stenerson of Mankato, Kan., has been sentenced to a year and a day in prison for .. Annapolis Serial Fraudster Admits to Over $2.6 Million in Losses From Real ... Mortgage Daily During the time of these fraudulent schemes, Barefoot sought and fraudulently obtained supplemental security income from the Social Security Administration (SSA), claiming that she was disabled beginning in 1997 due to back problems.

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