| Social grant fraud not taken seriously enough - Mike Waters Politicsweb The Special Investigating Unit has found 25 255 cases of abuse of the social grant system by public officials since the inception of the South African Social Security Agency (SASSA) in 2005. An additional 183 SASSA officials have been implicated for ... |
| Benefit delays possible under welfare system bill Boston.com The bill, which has a May 3 hearing scheduled in the Senate, would require the state to match an applicant's name, birthdate and Social Security number against about a dozen databases in addition to ones already checked by the state before awarding or ... |
| Tax-fraud trail is leading to employees Tbo.com Burden, 29, told investigators he stole the names, birth dates and Social Security numbers from his employer, ProVest, a legal support services firm, according to the sheriff's office. It was not clear if the information was from customers or fellow ... |
| Four Arrested Following Disability Fraud Investigation in Laurel County SurfKY News The unit was created in September of 2011 through a joint partnership between the Attorney General's Office, Social Security Administration (SSA) and the Cabinet for Health and Family Services to combat and detect fraud in federal disability benefit ... |
| Ex-social worker pleads guilty to fraud WJTV (AP) A 40-year-old Hollandale woman has pleaded guilty to wire fraud as part of a scheme to defraud the US Department of Labor and the Mississippi Department of Employment Security. US Attorney Gregory K. Davis, in a statement Friday, ... |
| IRS tells tax filers they're victims of fraud Tarentum Valley News Dispatch "The accountant received a message from the IRS saying someone else had already filed using mySocial Security number," said Malley, 58, of the 1400 block of Crestview Drive, Washington Township. Police Chief Scott Slagle said four township residents, ... |
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