Quantcast
Tag archive for ‘social security fraud’
By The Dispatch On Friday, August 30th, 2019
0 Comments

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 Saturday, June 29th, 2019
1 Comment

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 The Dispatch On Wednesday, February 13th, 2019
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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, February 1st, 2019
0 Comments

Investment Fraud Signs That You Should Always Be Wary Of

It’s a dream we’ve all had — to get rich, to become financially independent and to know that we’re set for life. It’s so easy to get blinded by the dream that we lose sight of what’s truly More...

By Guest Author On Wednesday, December 26th, 2018
0 Comments

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 Thursday, December 20th, 2018
0 Comments

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
0 Comments

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 The Dispatch On Wednesday, October 24th, 2018
0 Comments

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 The Dispatch On Monday, September 17th, 2018
0 Comments

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...

By Guest Author On Saturday, June 23rd, 2018
2 Comments

Tax Payer Billions Spent On Victimless Crimes: DOJ, FBI, Prisons, Welfare, Trump

White collar crime is not a new idea. The term was first coined in the late 1930s when Edwin Sutherland addressed the American Sociological Society. The definition of white collar crime is not strict or fixed, but More...

By Brandon Jones On Monday, May 14th, 2018
0 Comments

Daily Wire: Americans are too lazy for a Civil War

Matt Walsh of The Daily Wire penned an eye-opening article examining “The Only Thing Preventing Us From Descending Into Civil War” where he proclaims: “There will be no civil war. We’re far too More...

By Guest Author On Tuesday, March 21st, 2017
0 Comments

Four Ways To Protect Your Information And Your Identity

From money hacks to identity theft, the information you share and use online is not inherently safe. You have to do something to protect it, just as much as you need to do things to save the content on your computer. More...

By Sierra Jones On Friday, January 27th, 2017
0 Comments

Bernie Sanders attacks Mike Mulvaney over defunding Planned Parenthood

Vermont Senator Bernie Sanders grilled Rep. Mick Mulvaney (R-S.C.), the White House budget chief nominee, on Tuesday over his 2015 crusade to defund Planned Parenthood and his stance that Social Security is More...

By Guest Author On Friday, November 18th, 2016
0 Comments

Social Security Set to Rise Slightly for 2017

More than 60 million Americans will see their Social Security benefits increase in the year 2017. Unfortunately, benefits will not increase by very much. The Social Security Administration (SSA) recently announced More...

By Guest Author On Monday, October 3rd, 2016
0 Comments

Recent GAO Report Highlights Mistakes Americans Make with Social Security

The U.S. Government Accountability Office recently released a report entitled “Social Security: Improvements to Claims Processes Could Help People Make Better Informed Decisions About Retirement Benefits.” The More...

By Guest Author On Thursday, September 29th, 2016
0 Comments

SSA Advice: Preparing Yourself for the Disability Interview

About nine million disabled Americans and their dependents receive a monthly Social Security disability check or direct bank deposit that helps them pay for housing, food, transportation, medicine, therapy, and More...

By The Dispatch On Friday, August 19th, 2016
0 Comments

Hillary Clinton attacks GOP, Donald Trump on social security

On the 81st anniversary of the Social Security Act, Hillary Clinton issued the following statement: “For eighty-one years, Social Security has been America at its best. It reflects our shared belief that every More...


Recent Posts

December 6, 2019, Comments Off on

December 6, 2019, Comments Off on

December 4, 2019, Comments Off on

December 4, 2019, Comments Off on

DISPATCH BLOGS

Splash Page logo 300x146 Today in History