Social Security Fraud - Fri Apr 20, 2012

Fraud-prevention employee charged with selling identities Tbo.com By TBO.com A 29-year-old Tampa man employed by a company that specializes in serving court papers and helping companies prevent fraud is accused of selling names, Social Security numbers and dates of birth to an undercover deputy.

Tampa man accused of tax fraud scheme after trying to sell identities Tampabay.com On Thursday night, deputies received information on Joseph Burden, whom they say was selling names with social security numbers and dates of birth to commit tax fraud. Deputies met him at Woodland Corporate Boulevard and W Waters Avenue, where he sold ...

Jersey City man sentenced in bank fraud scheme The Star-Ledger - NJ.com Syed Rehman, 45, previously pleaded guilty before US District Judge Jose L. Linares to an Information charging him with one count of bank fraud, admitting he was part of a scheme involving the use of unlawfully obtained Social Security numbers to open ...

Three from Pierce County among four indicted in alleged tax-fraud scheme TheNewsTribune.com Three Pierce County residents and a convicted felon have been federally indicted on allegations they used the names and Social Security numbers of prison inmates to file fake tax returns. Three Pierce County residents and a convicted felon have been ...

Omahan accused of fraud Omaha World-Herald (AP) — A 51-year-old Omaha woman has been indicted on suspicion of fraudulently applying for and using Social Security payments meant for someone else. In a news release issued Thursday, the US Attorney's Office for Nebraska said Elizabeth Lee Foster ...

Four Arrests In Kentucky Disability Fraud Case WTVQ The charges are the result of an investigation that began on January 12, based on information provided by the Corbin, Social Security Administration office. SSA reported suspected fraud during a continuing disability review of Barbara Sands.

4 accused in tax refund scam targeting Walla Walla inmates KOMO News According to the indictment, the defendants conspired to file fake tax returns using the names and Social Security numbers of prison inmates to claim fraudulent refunds in 2008 and 2009. Door was imprisoned at Walla Walla, and the other alleged ...

Auto Shop Owner Sentenced 41 Months In $1 Million Bank Fraud Scheme Wall Street Journal Jersey City, NJ resident Syed Rehman, 45, admitted in November to paying a Social Security Administration employee for numbers that co-conspirators used to open bank accounts and get new credit cards and mortgage loans. Two arms of JP Morgan Chase & Co ...

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