| Mich. prisoner faces Social Security fraud charge MLive.com (AP) — A 77-year-old West Michigan man who was days away from completing a prison sentence is facing a new criminal case for Social Security fraud. WOOD-TV and The Grand Rapids Press report Dale Jenkins collected more than $13000 in Social Security ... |
| Midland City woman charged with Social Security fraud Dothan Eagle Authorities recently arrested a Midland City woman for allegedly stealing over $10000 from the federal government by unlawfully receiving Social Security benefits. According to federal court records, the indictment filed against 39-year-old Shannon ... |
| Couple living in Lake Washington waterfront home charged with welfare fraud The Seattle Times (blog) 29. The warrant said agents are investigating the couple for mail fraud, Social Security fraud and theft of government funds. The civil suit is still pending in US District Court, said Emily Langlie, spokeswoman for the US Attorney's Office. Nebraskan gets prison for Social Security fraud Beatrice Daily Sun AP | Posted: Tuesday, May 8, 2012 11:36 am | (0) Comments A 57-year-old Grand Island man has been given a year and a day in prison for Social Security fraud. The Grand Island Independent reports (http://bit.ly/INwVAu) that Jesus Chavez-Flores ... Tax fraud 101: a typical case Tbo.com February: The identity thief files a fraudulent return and obtains a refund. The legitimate taxpayer, who is due a refund, attempts to file electronically. He receives a rejection notice stating that hisSocial Security number cannot be used more than ... |
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