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Largest social security fraud on rhe inoted states history
Largest social security fraud on rhe inoted states history












92, corrected spelling in item 1012 and substituted “officers” for “offices” in item 1019. 720, substituted “Public Housing Administration” for “United States Housing Authority” in item 1012.ġ949-Act May 24, 1949, ch. 28, included “Department of Housing and Urban Development” in item 1010, and substituted the same for “Public Housing Administration” in item 1012.ġ962- Pub. 852, substituted “Employee Retirement Income Security Act of 1974” for “Welfare and Pension Plans Disclosure Act” in item 1027.ġ967- Pub. Marialices Cora-Martnez Count one- Theft of Government Property. and the defendant knew he was not entitled to receive. 500, 502, struck out item 1008 “Federal Savings and Loan Insurance Corporation transactions” and item 1009 “Rumors regarding Federal Savings and Loan Insurance Corporation”.ġ988- Pub. The defendant knowingly and willfully embezzled, stole, purloined, and converted to his own use 122,483.90 from the SSA, which payments were made payable to M.S.C.

largest social security fraud on rhe inoted states history

3500, substituted “veteran’s facilities” for “veterans’ facilities” in item 1024. 3009, inserted “and information” at end of item 1028.ġ996- Pub.

largest social security fraud on rhe inoted states history

233, inserted “or seaport” at end of item 1036.Ģ004- Pub. In 1939, Congress passed amendments to extend benefits to spouses and minor children of retired and deceased workers.














Largest social security fraud on rhe inoted states history