Former fugitive doctor in US custody, facing fraud
Rockford Register Star
Rios also faces felony counts accusing him of fraudulently claiming total
disability insurance proceeds while he still worked, using a Social
Security number that wasn't his and failing to appear at his first
arraignment in 1999. Rios, who had medical ...
<http://www.rrstar.com/updates/x425603591/Former-fugitive-doctor-in-U-S-custody-facing-fraud>
Two Men Plead Guilty To Mortgage And Tax Fraud
NJ TODAY
TRENTON – Two men have pleaded guilty to mortgage and tax fraud in an
investigation by the Division of Criminal Justice and New Jersey Division
of Taxati... ... Tax returns were filed using stolen identities, including
stolen Social Security numbers.
<http://njtoday.net/2012/06/29/two-men-plead-guilty-to-mortgage-and-tax-fraud/>
Two men plead guilty to tax, mortgage fraud
MyCentralJersey.com
Tax returns were filed using stolen identities, including stolen Social
Security numbers. Other identities were fictitious. Some Social Security
numbers were invalid or did not match the names under which the returns
were filed. Several Social Security ...
<http://www.mycentraljersey.com/article/20120629/NJNEWS/306290042/Two-men-plead-guilty-to-tax-mortgage-fraud>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
Rockford Register Star
Rios also faces felony counts accusing him of fraudulently claiming total
disability insurance proceeds while he still worked, using a Social
Security number that wasn't his and failing to appear at his first
arraignment in 1999. Rios, who had medical ...
<http://www.rrstar.com/updates/x425603591/Former-fugitive-doctor-in-U-S-custody-facing-fraud>
Two Men Plead Guilty To Mortgage And Tax Fraud
NJ TODAY
TRENTON – Two men have pleaded guilty to mortgage and tax fraud in an
investigation by the Division of Criminal Justice and New Jersey Division
of Taxati... ... Tax returns were filed using stolen identities, including
stolen Social Security numbers.
<http://njtoday.net/2012/06/29/two-men-plead-guilty-to-mortgage-and-tax-fraud/>
Two men plead guilty to tax, mortgage fraud
MyCentralJersey.com
Tax returns were filed using stolen identities, including stolen Social
Security numbers. Other identities were fictitious. Some Social Security
numbers were invalid or did not match the names under which the returns
were filed. Several Social Security ...
<http://www.mycentraljersey.com/article/20120629/NJNEWS/306290042/Two-men-plead-guilty-to-tax-mortgage-fraud>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
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