| Walton woman convicted of Social Security fraud Newton Kansan That alerted the SSA to possible fraud and the case was investigated, Grissom said. Raylene J. Maloun, 69, Walton, was convicted Wednesday on one count of defrauding the Social SecurityAdministration (SSA) and one count of theft of US government funds ... |
| El Balazo Restaurant Owners Sentenced for Fraudulent Use of Social Security ... Patch.com Pleasanton residents Marino Sandoval and his wife, Nicole, were sentenced Tuesday on various immigration, social security and tax charges related to the operation of their restaurant chain, El Balazo, US Attorney Melinda Haag announced in a press ... |
| Chester man gets probation in disability fraud case Delaware County Daily Times According to a criminal information field in the US District Court for the Eastern District of Pennsylvania, Anthony Alvin Glass, 67, of Chester, received a Social Security number ending in 4711 in 1961. But “Alvin Glass” applied for and received a ... |
| Browns Mills woman gets prison time for fraud The Trentonian Cruse admitted that beginning in December 2003 and continuing through 2007, she applied for more than 90 student loans in her name or in the names of individuals – including family members – whose names, Social Security numbers and dates of birth she ... |
| Owners of El Balazo taqueria chain sentenced for immigration and tax fraud Inside Bay Area By Robert Salonga, Contra Costa Times The owners of Taqueria El Balazo, Marino and Nicole Sandoval (seen in a 2004 file photo), were sentenced to prison and probation Thursday for hiring illegal immigrants and engaging in tax fraud to cover up those ... |
| Avoiding Credit Repair Fraud Auto Credit Express (blog) According to the FTC, “If you follow illegal advice and commit fraud, you may find yourself in legal hot water, too: It's a federal crime to lie on a loan or credit application, to misrepresent your Social Security number, and to obtain an Employer ... |
| Woman jailed for loan fraud Cherry Hill Courier Post She used stolen Social Security numbers and dates of birth, including some of her family members. She had stated in her applications that she was a full-time students at one of six New Jersey colleges in the area, Burlington County College among them. |
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