Social Security Fraud - Sat Apr 7, 2012

Athens woman among victims of Social Security scam Battle Creek Enquirer 1:25 pm ATHENS — The pastor of a Foxborough, Mass., church has been charged with attempting to scam four elderly people out of their Social Security checks by telling them they were lottery winners. One of the victims is Margaret Swartz, 84, of Athens.

Pilot program targeting tax fraud progresses Tbo.com For example, if police find drug suspects in possession of ledgers of names, Social Security numbers and dates of birth as well as Treasury checks or debit cards in the names of the people in the ledgers, they are unable to obtain copies of the ...

Karnataka officials become 'poor' to cheat government Times of India BANGALORE: Karnataka government's directorate of social security and pensions has detected 600 cases where government employees are availing for social security scheme by fraudulent means. These employees downgraded their economic status to below ...

• At Your Service: Reporting Medicare fraud Times-Mail (subscription) by MojoPages By KRYSTAL SHETLER kshetler@tmnews.com QUESTION — Can you tell me how to report Social Security fraud? Do I call the local police, or the attorney general for this? JC, Mitchell. ANSWER — If you suspect or know of any type of Social ... Embattled Foxboro pastor on leave Attleboro Sun Chronicle Raposo pleaded innocent Wednesday in Wrentham District Court to duping four elderly individuals unconnected with the church into giving him their Social Security numbers and personal information by telling them they won the lottery. Fraudulent Tax Returns Provide Gangs with a Low-Risk Source of Income Security Management Several examples from the FBI are provided in the bulletin: The white supremacist gang, Arizona Aryan Brotherhood, threatens new inmates into giving up their social security numbers and personal information. Using legal mail, the information is sent to .. Tax exemption fraud can be costly crime News-Sun When the death certificate is filed with the appraiser's office in both areas, it sends up a red flag because the agencies track exemption claims by social security number. "It's a hard time for the family and then this comes along. OUR VIEW: Speak up, fight Medicaid fraud Wicked Local There was a full house at the Flint Senior Center last May to get information about Social Security and Medicaid. Following an indictment involving an alleged Fall River Medicaid kickback scheme, Attorney General Martha Coakley is urging citizens to ...

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