| NW Pa. county councilman refusing to resign seat after felony Social Security ... The Republic A northwestern Pennsylvania county councilman is refusing his colleagues' request that he resign after pleading guilty last week to charges that he used a fake name to obtain a fraudulent Social Security number. Erie County Councilman Ebert Beeman ... | ||
| Social Grants - Vetting Is Now a Matter of Urgency AllAfrica.com A reply to a Democratic Alliance (DA) parliamentary question received today reveals that 80% of staff members employed by the South African Social Security Agency (SASSA) have not been properly vetted. A further 24% of staff members are said to be ... | ||
| SIU probes EC grant fraud Daily Dispatch Online An Eastern Cape civil servant was arrested for alleged grant fraud on Friday. The SA Social Security Agency (Sassa) said arrests had been made in the past and while more are imminent, they could not provide exact numbers. Sassa spokesman Luzuko Qina ... | ||
| Tampa detective testifies to US Senate subcommittee about tax fraud crisis Tampabay.com Police believe employees at medical offices, nursing homes and schools are giving personal identification information — including Social Security numbers — to people filing fraudulent returns. Nelson asked if police were trying to find those employees. | ||
| IRS Flags Almost 2M Tax Returns in Anti-Fraud Efforts BusinessWeek By Richard Rubin on March 20, 2012 The Internal Revenue Service has identified and started reviewing almost 2 million tax returns for possible fraud, Deputy Commissioner Steven Miller told a US Senate subcommittee. With about a month remaining in the ... | ||
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| Idaho argues against fraudulent birth certificate Herald Times Reporter During his welfare fraud trial in Yakima, court records show the defendant's sister identified him as her brother and said they grew up in a small town in Mexico. Ceniceros-Mora was sentenced in December to eight years in prison for Social Security and ... | ||
| 'Fast Eddie' enters plea on firearms, fraud charges Springfield News-Leader The grand jury charged Maher with illegally possessing firearms, document fraud and identity theft. The indictment alleges that Maher obtained a US Social Security card by using brother Michael Maher's name. Maher used the Social Security card on May ... |
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