| Columbia Falls man convicted of $90000 Social Security fraud Lewiston Sun Journal By Judy Harrison, Bangor Daily News BANGOR, Maine — A federal judge on Wednesday found a Washington County man guilty of the theft of Social Security disability benefits following a two-day jury-waived trial. US District Judge John Woodcock found ... |
| Prison for Kent couple who faked disability in fraud scheme Seattle Post Intelligencer Federal prosecutors accused Ronnie George of repeatedly feigning disabilities to social services workers with the help of Nancy Stone. Having pleaded guilty to Social Security fraud in October, both were sentenced Wednesday in US District Court by ... |
| Stolen Social Security Numbers Used To Commit Tax Fraud OzarksFirst.com Their son's Social Security number was stolen and used by identity thieves filing with the IRS. Joshua Miller was killed in a car crash in 2011. When his parents filed taxes, his Social Securitynumber was rejected because it had already been used. |
| Kent Couple Sentenced to Prison for Twenty Year Disability Fraud Scheme Insurance News Net (press release) The couple pleaded guilty to Social Security Fraud on October 14, 2011 . According to the plea agreement, beginning in 1990, RONNIE GEORGE posed as mentally disabled in order to obtain Social Security benefits. On his application materials, ... |
| Kent couple sentenced for 20-year welfare fraud The Seattle Times (March 8, 2012, by MEDIAPLAYER) MORE A Kent couple accused of a 20-year welfare fraudscheme were sentenced Wednesday in federal court in Seattle to two years in prison. Ronnie George and Nancy Stone had pleaded guilty in October to Social Security ... |
| Ten Arrested on Social Service Fraud Charges Rockland County Times Charges have been filed against 10 Rockland County individuals for alleged social service fraud after referrals from the Rockland County Department of Social Services. The defendants – who range in age from 24 to 58 – allegedly falsified applications ... |
| Chillicothe Senior Citizen Has Two Social Security Checks Stolen NBC4i.com NBC4 made several phone calls and faxed a consent form to the Social Security Administration. "We have referred Mr. Tyler's situation to Social Security's Office of the Inspector General (OIG), the department that investigates fraud allegations," said ... |
| Kent couple sentenced for defrauding state welfare programs TheNewsTribune.com (blog) The pair pleaded guilty to social security fraud in October. George and Stone filed false forms with the agencies starting in 1990, claiming George was disabled and Stone was his caregiver. Their son was also allegedly recruited to perpetuate the story ... |
| Illegal alien in Lowville made “tremendous number” of fake documents for other ... WatertownDailyTimes.com Among the allegations contained in a criminal complaint filed with the court are that he has been making and selling phony US Social Security cards and legal permanent resident cards, or “green cards.” “We're talking about a tremendous number of ... |
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