#social-security-fraud
#social-security-fraud

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#identity-theft #government-money #criminal-charges #winthrop #kenneth-riel #credit-card-fraud #organized-crime

Winthrop man charged with Social Security fraud, concealment

Kenneth Riel was charged with Social Security fraud, allegedly receiving $88,383 in stolen benefits over four years.

#identity-theft

fromLos Angeles Times

Information security

A shadowy L.A. crime ring is hijacking the IDs of foreign scholars, fraud expert says

Law

Tennessee man named Babe Ruth charged with fraud

fromLos Angeles Times

Information security

A shadowy L.A. crime ring is hijacking the IDs of foreign scholars, fraud expert says

Law

Tennessee man named Babe Ruth charged with fraud

more#identity-theft

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