This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

03/17/2024

Social Security employee steals $1.8 million in funds by filing fake claims, feds say

Yahoo News

A former employee for the Social Security Administration is accused of abusing her position to steal $1.8 million in benefits over a 12-year span. She’s facing federal charges in Puerto Rico.

Myrna Faria worked for the Social Security Administration in San Juan for 28 years as a “‘social insurance specialist’ and ‘claims specialist’” before retiring in 2019, the United States Attorney’s Office for the District of Puerto Rico said in a March 14 news release.

Faria began using her position to steal funds from the Social Security Administration in March 2012, prosecutors said.

Over a 12-year period, she filed 13 fake claims “on behalf of others, using the identity of individuals she believed to be deceased,” prosecutors said. “She then approved those false claims and submitted her own bank and address information” to collect the benefits.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information