Yahoo Web Search

  1. Web results

  2. EMSWILLER v. BERRYHILL :: Justia Dockets & Filings

    dockets.justia.com/docket/indiana/insdce/1:2017...Cached

    Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required. Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

  3. FOWLER v. SOCIAL SECURITY ADMINISTRATION :: Justia Dockets ...

    dockets.justia.com/docket/indiana/insdce/1:2018...Cached

    Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required. Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

  4. Robert M. Duncan, Jr., U.S. Attorney for the Eastern District of Kentucky, and Margaret Moore-Jackson, Special Agent in Charge, Social Security Administration, Office of Inspector General, Atlanta Field Division, jointly announced the indictments.

  5. OIG, USAO in Western Washington Partner to Identify ...

    oig.ssa.gov/newsroom/news-releases/jan13-usao...Cached

    January 13, 2017. From the U.S. Attorney's Office, Western District of Washington: Federal investigators from the Social Security Office of Inspector General (SSA-OIG) and prosecutors from the United States Attorney’s office are wrapping up a productive year of combatting fraud and abuse of critical Social Security programs, announced U.S. Attorney Annette L. Hayes.

  6. 18-833 - BURKE v. BERRYHILL - gpo.gov

    www.gpo.gov/fdsys/pkg/USCOURTS-insd-1_18-cv...Cached

    SSA (Court Use Only), Miscellaneous SSA-USAO (Court Use Only), Miscellaneous GARY F. BURKE, Plaintiff ...

  7. New Hampshire Person Convicted of Social Security Fraud ...

    attorneyandlawyers.com/2018/04/03/new-hampshire...Cached

    Portland, Maine: United States Attorney Halsey B. Frank announced that James Robinson, 60, of Harmony, New Hampshire, was convicted yesterday next a two-day jury demo in U.S. District Court of fraudulently getting $45,473 in Supplemental Security Revenue (SSI) positive aspects and producing untrue statements to a govt agency.

  8. SSA - POMS: SI 02220.036 - SSI Overpayment for Recovery of ...

    secure.ssa.gov/apps10/poms.nsf/lnx/0502220036Cached

    Court- ordered restitution is the end result of a process that begins when a Field Office (FO) has a suspicion that a SSI overpayment was the result of fraud, and referred the case to the Office of the Inspector General (OIG).

  9. If the court addresses repayment of only the convicted person's debt and does not order restitution, or specifies a figure less than the full amount of the overpayment, the convicted person's liability is limited to the incorrect benefits he or she received (as determined by SSA) plus any received as a representative payee.

  10. Another unique quality about Lawson Court is the clubhouse which boasts amenities such as a lounge, laundry room, meeting areas, pool table, swimming pool, sand volleyball court and a movie theater. The trimester price includes all utilities plus basic cable, high-speed Internet connection and a post office mailbox.

  11. Canby Man Sentenced to Prison for Stealing More Than $294,000 ...

    www.justice.gov/usao-or/pr/canby-man-sentenced...Cached

    When SSA discovered the theft, only $9,518 remained in the account. Carlson was ordered to surrender to the Bureau of Prisons to begin his sentence on January 17, 2017. The court also ordered him to pay restitution to SSA for the full amount of benefits stolen, and to serve a three-year term of supervised release.