Federal prosecutors have charged multiple individuals in Minnesota for orchestrating Social Security fraud schemes that relied on stolen and deceased identities to unlawfully collect retirement and disability benefits. According to court filings, the defendants submitted fraudulent applications supported by forged medical records, falsified employment histories, and manipulated identity data. Investigators allege that the fraud spanned […]
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What is Fraud of the Day? Most people play by the rules. They pay their taxes. If eligible for a tax break or government benefits, they request only that to which they are entitled. Then there are others, scammers and fraudsters—who don’t play by the rules and are abusing our government programs and stealing tax payer dollars. Each week, “Fraud of the Day” shines a light on these egregious fraudsters and the dedicated work by federal, state and local government agencies to stop their unlawful activities and make sure justice is served.