Social Security Employee and Four Others Charged With Participating in Large- Scale Fraudulent Document Ring, Reports U.S. Attorney.

PR Newswire | December 3, 2002 | Copyright

BOSTON -- Five men, including an employee of the Social Security Administration, were charged today in federal court with participating in a scheme in which over 1700 Social Security cards were issued fraudulently to individuals who were not entitled to receive the cards. Many of these Social Security cards were used to establish identities in Massachusetts.

United States Attorney Michael J. Sullivan; Leo J. Sullivan, Special Agent in Charge of the Social Security Administration's Office of Inspector General in New England, and Steve J. Farquharson, District ...

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