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Tag archive for ‘social security’
By The Dispatch On Friday, August 30th, 2019
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Fugitive, Edmilson Rodriques Arrested for ‘Card Cracking’ Scheme in California

The final person sought in connection with an alleged bank fraud scheme where members of an alleged conspiracy created and deposited approximately a million dollars worth of bogus checks in banks in Rhode Island More...

By The Dispatch On Tuesday, July 2nd, 2019
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Julia Ann Poff Admits to Sending Homemade Bombs to State and Federal Officials

A 47-year-old resident of Brookshire has pleaded guilty to transportation of explosives with the intent to kill, injure and intimidate a person, announced U.S. Attorney Ryan K. Patrick along with Special Agent in More...

By The Dispatch On Saturday, June 29th, 2019
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Brooklyn Man, Jeriel Slay Pleads Guilty for His Role in Identity Theft Scam

U.S. Attorney James P. Kennedy, Jr. announced today that Jeriel Slay, 29, of Brooklyn, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to commit wire fraud and aggravated identity theft. More...

By deskofbrian On Wednesday, May 29th, 2019
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No Disney ‘Aladdin’ here, in Weird News story about a Saudi man chained for 6 years ‘possessed by evil genie’

As Disney’s live-action Aladdin film wins big at the box office, a bizarre 2010 story from Saudi Arabia features a “genie” of its own. From that story: A Saudi man has spent six years chained in More...

By Brandon Jones On Thursday, March 28th, 2019
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Marco Rubio leads GOP charge for new Parental Leave Bill, gets support from Mitt Romney, Ann Wagner, Dan Crenshaw

Sen. Marco Rubio, R-Fla., plans to push more Republicans to support paid parental leave, a policy that has traditionally been a Democratic priority. photo/ donkeyhotey “We are hoping that we can continue to More...

By The Dispatch On Wednesday, February 13th, 2019
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School Police Officer, Ronnier Williams Sentenced for Filing a False Income Tax Return

On February 6, 2019, a former Palm Beach County School Police Officer was sentenced federally for filing a false income tax return. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George More...

By The Dispatch On Saturday, February 9th, 2019
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York Man, Nagy Mohamed Abdelhamed Pleads Guilty to Health Care Fraud

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nagy Mohamed Abdelhamed, age 68, of York, Pennsylvania, pleaded guilty before U.S. District Court Judge John E. Jones More...

By The Dispatch On Monday, February 4th, 2019
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Former Quincy Man, Scott Wolas Sentenced for $1.9 Million Real Estate Fraud Scheme

A former Quincy man, who had been a fugitive for more than 20 years prior to his arrest in April 2017, was sentenced today in federal court in Boston in connection with a $1.9 million real estate investment fraud More...

By The Dispatch On Saturday, February 2nd, 2019
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Texas voter fraud: 58K illegals have voted since 1996

On Friday, Texas Attorney General Ken Paxton announced that an 11-month investigation by the Texas Department of Public Safety perusing state records going back to 1996, revealed that 95,000 people who identified More...

By Guest Author On Friday, January 25th, 2019
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What Steps Can You Take When You Need A New Social Security Card Quickly?

When your social security card has been lost or stolen, don’t panic. Yes, the situation needs to be monitored and reported, but we’re all instructed to monitor our credit and more to prevent identity More...

By Guest Author On Tuesday, January 22nd, 2019
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It’s Never Personal: 5 Most Common Reasons Why a Disability Claim May Get Denied

Disability is intended to financially assist those who have medical conditions that prevent them from working. To qualify for social security disability through the SSA (Social Security Administration), the person More...

By Guest Author On Wednesday, December 26th, 2018
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Steps To Take Right Away If Your Social Security Number Is Stolen

Nowadays, data breaches are becoming increasingly frequent. As hackers become more sophisticated and as more information is readily stored on online servers, you can only expect the trend to continue. In this article, More...

By The Dispatch On Saturday, December 22nd, 2018
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Hayes Woman, Amy Denton Pleads Guilty to $100K Caregiver Fraud

A Hayes woman pleaded guilty today to charges of fraud and identity theft in connection with stealing nearly $100,000 from a Gloucester woman. According to court documents, in early 2015, Amy Denton, 43, began performing More...

By The Dispatch On Thursday, December 20th, 2018
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Glendale Attorney, Arthur Charchian Pleads Guilty to Using Client Trust Accounts for Tax Fraud Scheme

A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14 million tax fraud and identity theft scheme that used false identities and bogus Republic More...

By The Dispatch On Monday, December 10th, 2018
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Social Services Worker, Rhonda Henderson Indicted for Defrauding a Client

U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Rhonda Henderson, 47, of Cheektowaga, NY, with mail fraud and making false statements. The charges More...

By Guest Author On Thursday, November 15th, 2018
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Top Things You Need To Do If You Lose Your Wallet

Nothing feels worse than reaching for your wallet only to discover that it isn’t there. You get an instant feeling of panic and your heart starts to pound and your blood pressure rises. We keep so much of More...

By Guest Author On Tuesday, November 13th, 2018
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Social Security Checks Will Increase in 2019 as Inflation Rises

Tens of millions of Americans who receive Social Security will see a 2.8% increase in their benefits next year, as inflation rises. For baby boomers, the increase is the biggest yet. After a period of low inflation, More...

By The Dispatch On Wednesday, October 24th, 2018
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Oklahoma City man Calvin Cade gets 18 months in jail for stealing kids social security numbers to get credit cards

CALVIN WAYNE CADE, JR., 28, of Oklahoma City, has been sentenced to eighteen months in prison for using credit profile numbers, or CPNs, to falsely report his Social Security Number in credit applications, announced More...

By Brandon Jones On Wednesday, October 3rd, 2018
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NY Times questions why Democrats have abandoned climate change, global warming messaging for midterms

The New York Times is questioning why Democratic messaging on climate change and global warming has vanishing from the messaging ahead of the midterm elections. “In an election year that has included alarming More...

By The Dispatch On Monday, September 17th, 2018
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SEC charges Tamara Steele, Steele Financial Inc, in $13 million fraud scheme of ‘two-pension, two Social Security families’

The Securities and Exchange Commission today charged an Indianapolis-based investment advisory firm and its sole owner with selling approximately $13 million of high-risk securities to more than 120 advisory clients More...


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