Saturday, May 12, 2012

Social Security Fraud - Sat May 12, 2012


W. Mich. man admits fraud in disability program
MLive.com
The 53-year-old Freybler admits he worked at a family trophy business and put it in his wife's name and Social Security number to conceal income. He says he greeted customers, took orders and occasionally made trophies and plaques.
USD students accused of attempting tax fraud
Rapid City Journal
VERMILLION — A group of University of South Dakota students attempted to collect names andSocial Security numbers from Vermillion residents so they could file false tax returns, police said Tuesday. The scheme came to light while police were ...
Utility companies warn of scam aimed at customers' private information
NOLA.com
Customers say they have been told to call a toll-free number, where they are asked for information from the back of their Social Security cards and provided with a bank routing number. Customers are being told they can use the routing number to make ...

Illegals Ripping Off US Taxpayers
The New American
Illegals must pay taxes but they can't obtain a Social Security number. And so to remedy the situation, President Bill Clinton signed into law a solution: Illegals can receive a nine-digit individual taxpayer number — an ITIN — which allows their ...
British fugitive arrested in SW Missouri on fraud charges agrees to be ...
The Republic
8 in Ozark, where authorities said he was living under his brother's name. Prosecutors accused Maher of using a Social Security card and other identification that was not issued to him and of illegally possessing four firearms.
UNC Charlotte: 350000 SSNs exposed in decade-long breach
Computerworld
By Jeremy Kirk IDG News Service - Two issues exposed financial data and Social Securitynumbers for 350000 people, although it is thought the information has not been abused, the University of North Carolina at Charlotte said.


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