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Home / Opinion Digests / Criminal – Social Security Fraud – Working Claimant (access required)

Criminal – Social Security Fraud – Working Claimant (access required)

An Abingdon U.S. District Court says there was sufficient evidence for the jury to convict a married couple of knowingly making material false statements to obtain Social Security payments, because defendant husband was gainfully employed as a general contractor building houses with his wife and others, even though he has severely impaired vision. The government presented ...

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