Social Security Fraud - Thu Mar 22, 2012

Kingsport couple plead guilty to Social Security fraud Kingsport Times News By staff report A Kingsport couple have pleaded guilty to Social Security fraud after allegedly using more than $37000 of a disabled relatives benefits for their personal use. According to a press release from the Department of Justice, ...

Court upholds south Fort Myers woman's guilty plea in Social Security fraud case The News-Press The US District Court has upheld the guilty plea of the south Fort Myers woman accused of stealing her dead mother's Social Security checks and hoarding the woman's body. Gail Andrews pleaded guilty last October to two federal charges of misusing ...

Social Security information used to illegally purchase car: Bay Village Police ... Sun Star Courier By Sun News staff FRAUD, WESTLAWN DRIVE A resident March 16 told officers that someone used his Social Security information fraudulently to purchase a car out of state. The culprit failed to make payments, resulting in a collection agency calling the...

South Fort Myers woman pleads guilty in Social Security fraud case The News-Press A south Fort Myers woman pleaded guilty this morning in federal court to two counts of fraud that accuse her of cashing her dead mother's Social Security checks. Gail Christine Andrews faces up to 15 years in prison, six years of probation, ...

Scam threatens arrest, but worse, it has your personal info. KATU ... unlisted phone number, driver's license, bank account number and, worst of all, hisSocial Security number. The email said Dimas was going to be prosecuted for bank fraud, claiming he owes money to a company in England called Nevis Marketing.

Susan Tompor: Dig deep to find your tax deductions Detroit Free Press You could spot any fraud early on; say, if anyone tried to file a return using your name and Social Security number to scam a refund. It is perfectly OK to file your return days or weeks before the April 17 deadline -- and then pay what you owe by the ...

Anger follows University of Tampa data breach Tbo.com Reynolds, Schiavone and Beckman — all miffed that the university didn't tell them about the breach — say the fraud alert program should extend to them. "If one person saw my Social Security number, we should get the same protection the other group ...

Odor of pot leads cops to alleged tax fraud operation Atlanta Journal Constitution Among the items seized, police said, were 30 Turbo Tax Visa debit cards, and three notebooks containing people's names, Social Security numbers, birth dates, phone numbers and notes such as “filed,” “on the way” and “rejected,” according to a police ...

ID thief gets Cornwall woman's tax refund Lebanon Daily News The woman, who was not identified by police, discovered the fraud when her accountant tried to file her income tax return electronically, and the IRS rejected it. The IRS said a return with the same name and Social Security number had already been ...

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