Social Security Fraud - Tue Mar 13, 2012

Immigrants May Face Deportation if Filing False Tax Returns, Consolidated ... MarketWatch (press release) The most common scam that taxpayers need to be aware of is an e-mail that claims to be from the IRS or a similar governmental organization. The e-mail asks individuals for personal information such as social security number and address then the ...

NSSA Is Professional, Transparent AllAfrica.com Contributors to and beneficiaries of the National Social Security Authority's pensions and other benefits scheme, as well as readers of this column, would no doubt have been alarmed by last week's Zimbabwe Independent lead story and street posters ...

The Dirty Dozen Scams To Watch Out For This Tax Season Business Insider "Free money" from the IRS and tax scams involving social security - Here's how this scam works: Phony tax preparers lure victims in with promises of high refunds and rebates. Then they charge them for bad advice and disappear before the victims' claims...

Senior calls in alert on medical card scam Daily Inter Lake A Consumer Protection Office employee told Anderson this was an old scam. She learned that if she had given her bank account number, the caller would have continued requesting more information, such as her Social Security number.

1st Congressional District Candidates Talk About Reducing Federal Debt Patch.com Vigilance is a vital part of the solution. Cracking down on Medicare, Medicaid, and Social Security fraud along with stringent reviews of government contracts and grants can ensure that spending and the taxpayers' dollars are no longer wasted.

Irene fraud costs 42 state employees their jobs The Connecticut Mirror "We derived the initial state employee recipient list by matching Social Security numbers. State auditors, who have access to a different database and searched for different criteria, helped us to identify a couple hundred additional individuals who ...

Benefit fraud to be digitally tracked DutchNews.nl De Krom says benefit fraud is 'stealing council money'. In 2011, €119m was lost to benefit fraudwith €53m of this coming from social security (bijstand). That same year, social securityorganisations paid out €4.3bn.

The Case of the Hot Dog Fraud Village Voice (blog) According to the New York Post the men invented aliases, Social Security numbers, and addresses to apply for new permits every time they accumulated too many fines for health code violations. That way they could start from zero and sidestep the pesky ...

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