Tuesday, April 17, 2012

Social Security Fraud - Tue Apr 17, 2012


Lafayette woman indicted in Social Security fraud case
Shreveport Times
A federal indictment accuses a Lafayette Parish woman of concealing a relative's 1984 death from the Social Security Administration so she could continue to collect his $1000 monthly retirement benefits for about 27 years. The indictment charges Hazel ...
Tax refund fraud affecting many innocent people
CBS News
Thieves steal Social Security numbers and other personal data - from the dead and the living - and then file a return in their name. According to the IRS, identity thieves tried to claim $6.5 billion last year alone. "We see a lot of gang members who ...

Defining Disability Down
Wall Street Journal
One entitlement program that highlights the progression of this disease is the Social Security Disability Insurance fund. In August 2010 a report from the Government Accountability Office revealed that hundreds of federal employees were receiving ...
Suspects 'Teaches' Milton Police How to Commit Fraud
Patch.com
She reported to police that when her CPA filed her taxes on April 11, the IRS said a tax return had already been filed using her Social Security number. So she also notified her banks and credit agencies about the identity fraud.


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