Social Security Administration

PP Blog Tag archives on references to "Social Security Administration."

Alleged Missouri ‘Sovereign Citizen’ Indicted In $212,000 Social Security Rip-Off, Feds Say; Charles Daniel Koss Allegedly Sent Agency ‘False Negotiable Instrument’ To Pay Off Debt

Charles Daniel Koss, 62, of Independence, Mo., allegedly owed the Social Security Administration $212,000 because he collected disability benefits to which he was not entitled between September 1994 and January 2010. Koss allegedly was working with his wife at Embassy Mortgage in Blue Springs, Mo.,  and “willfully failed” to let Social Security know about “the […]

PROMISSORY NOTES SCAM: Feds Bust Another Alleged ‘Wholesale’ Business; Jenifer Devine Faces Wire Fraud Charge In Ponzi Case Brought By Obama Task Force; ‘Wholesale Business Was Wholesale Fraud,’ U.S. Attorney Says

PROMISSORY NOTES SCAM: Feds Bust Another Alleged 'Wholesale' Business; Jenifer Devine Faces Wire Fraud Charge In Ponzi Case Brought By Obama Task Force; 'Wholesale Business Was Wholesale Fraud,' U.S. Attorney Says

The FBI has arrested Jenifer Devine, saying the Fair Lawn, N.J., woman was operating a promissory notes Ponzi  scheme through a purported wholesale business that claimed to sell clothing and electronics. Similar charges were brought earlier this year in New Jersey against Nevin Shapiro. Prosecutors said Shapiro, who has pleaded guilty, was running an $880 […]