Saturday, April 14, 2012

Social Security Fraud - Sat Apr 14, 2012


East Peorian learns hard way about income tax fraud
Peoria Journal Star
She and her husband learned April 5 - the day a representative from Villa Tax Advisory Group in Groveland filed the couple's joint income tax return - that someone had already filed a return, using the woman's name and Social Security number.
Woman indicted in fraud case
The Advocate
By jason brown LAFAYETTE — A federal indictment handed up this week accuses a Lafayette Parish woman of concealing her relatives's 1984 death from the Social Security Administration so she could continue to collect his $1000 monthly retirement ...
Traffic stops yield tax fraud arrests
MyFox Tampa Bay
"I went on some forums and did my own research and I had reason to believe my Social Security number was stolen," Brockway said. She had no idea how big the problem was in the Bay Area. She had no idea dozens of people had already been arrested for ...
Instant Tax Service Sued For Fraud
10TV
“There was an e-mail that came back to me and said the Social Security number for this preparer has already been filed. So, I'm wondering, how can that be?” McClure said. McClure said that Instant Tax Service filed her taxes without her knowledge or ...


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