Fingers Point to Social Security Fraud’s Root in Outdated Record-Keeping By Administration The Office of the Inspector General recently recommended some ways for the Social Security Administration to prevent disability fraud, such as the massive scandal involving numerous former emergency workers … [Read more...]
3 in Columbia Plead Guilty to Social Security Fraud
August 25, 2014 By Leave a Comment
Three Columbia Residents Plead Guilty to Social Security Fraud On Thursday, August 20th, three residents of the South Carolina state capitol pleaded guilty to charges of social security fraud. The group was not a ring that conspired to defraud the government, but instead three individuals who … [Read more...]
Low Country Woman Arrested for Social Security Fraud
September 18, 2013 By Leave a Comment
Woman Reportedly Embezzled Dead Person’s Benefits, Arrested for Social Security Fraud A Low Country woman has been arrested on federal social security fraud charges for embezzling a dead person’s social security benefits. A federal grand jury in Charleston, SC handed down an indictment against … [Read more...]
More Than 70 Indicted for Social Security Fraud Ring in Puerto Rico
August 29, 2013 By Leave a Comment
Federal Authorities Bust Massive Social Security Fraud Ring in Puerto Rico That Raked in Millions of Dollars Over 70 people have been indicted for their roles in a massive Social Security fraud plot in Puerto Rico, that raked in millions of US Dollars in Social Security Disability … [Read more...]
