| Flagler Beach woman found guilty of Social Security fraud Daytona Beach News-Journal By CHRIS GRAHAM, Staff writer A federal jury Thursday found a Flagler Beach woman guilty of Social Security fraud, according to the US Attorney's Office. Deborah Townsend, 46, faces a maximum of 10 years in federal prison after authorities say she ... | ||
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| Kent couple sentenced for disability fraud scheme Kent Reporter The couple pleaded guilty to Social Security fraud in October. According to the plea agreement, beginning in 1990 George posed as mentally disabled in order to obtain Social Security benefits. On his application materials, George claimed his friends ... | ||
| Hyannis woman sentenced for Social Security fraud Cape Cod Times (subscription) By CAPE COD TIMES A Hyannis woman was sentenced to federal prison Thursday for stealing nearly $75000 in disability benefits from the Social Security Administration. Sylvia Taylor, 51, faces 15 months in prison, followed by three years of supervised ... | ||
| Kent Couple Sentenced For 20-Year Welfare Fraud KTVZ SEATTLE -- A Kent couple accused of a 20-year welfare fraud scheme were sentenced Wednesday in federal court in Seattle to two years in prison. Ronnie George and Nancy Stone had pleaded guilty in October to Social Security fraud, beginning in 1990. | ||
| CA Mortgage Fraud: LA Among The Highest In Suspicious Activity Huffington Post Social Security number discrepancies in the loan application accounted for about 15 percent of the reports. State and federal officials are sharpening their focus on mortgage fraud in the face of growing criticism by homeowners, activists and banking ... | ||
| Handle with Care: MasterCard Issues Tips on Credit Card Security for Fraud ... Bradenton Herald "In today's world of email, text messages and social media, consumers should be extra diligent to ensure they keep their personal information protected by taking simple precautions." "MasterCard personal cardholders are protected by zero liability, ... | ||
| Prosecutors: Prominent wine collector sold $1.3 million worth of counterfeit ... msnbc.com Prosecutors charged Kurniawan with "multiple fraudulent schemes" relating to his wine business between 2007 and 2012, including attempting to sell fake wine and fraudulently obtaining millions of dollars in loans. The complaint was unsealed on Thursday ... Columbia Falls man convicted of $90000 Social Security fraud Lewiston Sun Journal By Judy Harrison, Bangor Daily News BANGOR, Maine — A federal judge on Wednesday found a Washington County man guilty of the theft of Social Security disability benefits following a two-day jury-waived trial. US District Judge John Woodcock found ... Stolen Social Security Numbers Used To Commit Tax Fraud OzarksFirst.com Their son's Social Security number was stolen and used by identity thieves filing with the IRS. Joshua Miller was killed in a car crash in 2011. When his parents filed taxes, his Social Security number was rejected because it had already been used. Ten Arrested on Social Service Fraud Charges Rockland County Times Charges have been filed against 10 Rockland County individuals for alleged social service fraud after referrals from the Rockland County Department of Social Services. The defendants – who range in age from 24 to 58 – allegedly falsified applications ... |
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