| Hermantown Man Faces Federal Charges for Social Security Fraud FOX 21 Online James William Smith was charged with one count of theft of government funds and three counts of making a false statement for use in determining eligibility for Social Security benefits. The indictment alleges that from January 1, 2007, through August ... |
| Adams County man to be deported for ID theft Wausau Daily Herald After being told he had defaulted on a mortgage in Wisconsin, the Texan contacted police, and the investigation resulted in Aguilar being charged last year with loan fraud and misusing a Social Security number. Like many others, Aguilar found himself ... |
| Web Site Stole Job Seekers' Data in Tax-Fraud Scheme New York Times The ease with which a bogus company can look legitimate on the Internet has created a perfect scenario for fraudulently “phishing” for Social Security numbers and other personal information under various pretenses. Filing fake tax returns, ... |
| Urbandale Woman Joins Ranks of Federal Tax Return Fraud Victims Patch.com But this month, she became one of a growing number of Americans whose Social Security number was used by someone to steal from the federal government. When Bauer's son filed her taxes on April 4 using Turbo Tax, her return was rejected. New York Woman Convicted of Bank Fraud and Forgery | Office of ... Skip to main content. Office of the Inspector General, SSA Social Security Administration ... ReportFraud, Waste, or Abuse · Submit a Report · What Is Fraud, ... Protect Yourself From Fraud While Filing Taxes - FraudAvengers Community. America's Fraud Fighters including sponsors and benefactors ... Avoid this issue by protecting your Social Security number. You can also make your ... |
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