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Showing posts with the label Committing Fraud

Committing Fraud Against Social Security

Committing Fraud Against Social Security : SOURCE: Middle East Headlines News Teresa Gonzalez Hernandez, just one of the 11 individuals implicated by a grand jury last August of carrying out fraud against Social Security, pleaded guilty to these charges, shortly after making an arrangement with the federal government district attorney. The accusatory declaration suggests that the convict, that was charged with 40 charges regarding electronic fraudulence, ripped off Social Security for $ 57,947. The charge specifies that Gonzalez Hernandez opened up a bank account using an individual recognized through his initials JLM. On Oct. 28th, 2010, JLM applied for Social Security that would be transferred or deposited to the shared bank account with the accused. Right after the death of JLM, Gonzalez Hernandez, she kept on getting the money of the deceased and did not reveal his passing. Social Security produced 71 computerized monthly payments amounting to $ 57,947. The acc...