Monday, May 28, 2012

Social Security Identity Theft - Mon May 28, 2012


Tax me once, tax me twice, tax me once again …
Ponte Vedra Recorder
Social Security retirement programs and similar programs the government manages are subject to fraud, waste and abuse. Some issues with Social Security include identity theft, identity fraud (fakesocial security numbers) or fraud by keeping the ..
The Monitor: Police investigate identity theft
Waynesboro Record Herald
By Anonymous Pennsylvania State Police are investigating an identity theft that occurred between Jan 1, 2010, and April 15, 2010, at 679 Franklin Farm Lane. A Chambersburg man's Social Security number was used to file 2010 income taxes, police said.
Men sentenced to prison for selling fake IDs
Asheville Citizen-Times
The defendants pleaded guilty to production of false identity documents and production of counterfeitSocial Security cards. In addition, Ramos and Alvarado-Gonzalez pleaded guilty to aggravated identity theft. According to court records, ...
Helenan pleads guilty to Social Security fraud
Helena Independent Record
A 29-year-old Helena woman pleaded guilty Wednesday to federal Social Security fraud charges for claiming benefits for a stepdaughter who didn't live with her. According to court documents, from September 2007 through November 2009, Lindsey Williams ..

Extensive identity theft operation exposed
FOX 4 News
But inside his hotel room at the Hyatt Regency in Dallas police found 400 to 500 credit cards, debit cards, gift cards and social security numbers. There was evidence of personal information involving a federal agency lifted from registration forms ...

Insight: Social Security
TriCities.com
A: You should keep your Social Security card at home in a safe place. Do not carry it with you unless you are taking it to a job interview or to someone who requires it. Identity theft is one of the fastest growing crimes in America, and the best way ...

Port Authority to replace security firm involved with fake ID scandal at ...
NJ.com
The Port Authority has said it is looking to replace a security firm at Newark airport whose supervisor is accused of ID theft. NEWARK — The Port Authority of New York and New Jersey wants to replace the private security firm that employed a ...


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