A former social security employee is guilty of aggravated identity theft and conspiring to receive money from accounts of deceased. US attorney Nicholas J. Ganjei announced that David Lam admitted to ...
A Georgia woman is facing several years in federal prison after she pleaded guilty to stealing more than $110,000 from 28 people while she worked for the Social Security Administration, prosecutors ...
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax refunds and stealing Social Security benefits, the U.S. Attorney said.
This Minnesota woman stole $360K from Social Security by pretending to be her dead mother for ‘literal decades’ — does this prove Elon Musk is correct about widespread fraud in the system? Mavious ...
A Great Neck gastroenterologist was charged with grand larceny for allegedly conducting a $100,000 Social Security benefit fraud scheme, the Nassau County District Attorney’s Office said. Joseph ...
A former Social Security Administration employee pleaded guilty to stealing more than $110,000 in benefits belonging to 28 people, according to federal prosecutors. Adam Nir via Unsplash A Georgia ...