Tuesday, May 1, 2012

Social Security Fraud - Tue May 1, 2012


Two plead to drug charges
Marietta Times
The Social Security fraud case against Marvin and Patricia Hodges, both of 1322 Colegate Drive, Marietta, remains ongoing, but the pair recently resolved drug charges from a December 2011 incident with the Washington County Prosecutor's office.
Social Security disability system is broken
The Hill (blog)
The Social Security disability system is broken in many ways. Not only is the program financial insolvent, but the system is wrought with fraud, needlessly complex, difficult to navigate, inconsistent and unfair in determining eligibility, ...
Suspect arrested in scam that preyed on those thinking they were helping US ...
Washington Post
Authorities don't know the suspect's real name, but they say the real Thompson wasn't connected to the association and had his identity, including his Social Security number and date of birth, stolen. The association made a few sporadic contributions ...
Ft. Myers woman sentenced after cashing dead mother's checks
Wink News
She plead guilty to federal charges, including social security fraud and faced up to 15 years in prison. Andrews, 62, was indicted in 2011 after investigators say she continued to cash nearly $74000 in her mother's social security checks, ...

Dang! Walmart Not Giving Away Gift Certificates
Forbes
Smishing is an identity theft scam similar to “ phishing,” its nefarious cousin that works through email messages. If you are unfortunate enough to send along your Social Security number, credit card and banking account numbers, then the brigands at ...

Civil servants defraud state of R40m
Independent Online
The Department of Social Development confirmed last week that the Special Investigating Unit had found 25 255 cases of social grant fraud by public officials since the inception of the SA Social Security Agency in 2005. The DA has called for officials ...


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