Fraud Law Review! When Former SSA Employee Uses Children and Commits SS Fraud on America
7 months ago
8
Fraud Law Review! When Former SSA Employee Uses Children and Commits SS Fraud on America.
"Lee Marvin Nichols admitted to creating fictitious profiles for two children that did not exist. He linked the profiles to a recently deceased man and disabled woman living in Mexico in an attempt to create a survivor benefits application." https://oig.ssa.gov/news-releases/2023-10-04-social-security-employee-admits-creating-fake-children%E2%80%99s-profiles-to-steal-government-money/
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