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FraudNews
01-16-2015, 12:20 PM
Forty Individuals Arrested and Indicted for Social Security Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJCTzVGFKs2noyYNYN_TVtkonzzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778713221846&ei=ChC5VLCoF8j2wQGV-YHYBw&url=http://www.fbi.gov/sanjuan/press-releases/2015/forty-individuals-arrested-and-indicted-for-social-security-fraud)
Federal Bureau of Investigation (press release) (blog)
WASHINGTON—On Jan. 12 and 13, 2015, a federal grand jury in the District of Puerto Rico returned 39 separate indictments charging one doctor, Luis Escabi-Pérez, and 39 other individuals for fraud in the application process for Social Security ...

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