Social Security Fraud
Social Security Fraud In This Issue Prosecuting Social Security Number Misuse: Attacking Identity Theft at its Source ........................................................ 1 January By John K. Webb 2005 Volume 53 Using Electronic Evidence to Litigate Social Security Cases: Considering Number 1 the Implications of the Social Security Administration's New Signature Alternatives on Applications ..................................... 16 United States Department of Justice By Joseph Grow Executive Office for United States Attorneys Prosecuting Employers for Wage and Earnings Violations under the Office of Legal Education Washington, DC Social Security Act and the Internal Revenue Code .................. 23 20535 By John K. Webb Mary Beth Buchanan Director Overview of the Social Security Administration's Civil Monetary Penalty Contributors’ opinions and statements should not be Program: Applying Sections 1129 and 1140 of the Social Security Act .. 34 considered an endorsement by By Julia Chu and Jonathan Morse EOUSA for any policy, program, or service. The United States Attorneys’ Bulletin is published pursuant to 28 CFR § 0.22(b). The United States Attorneys’ Bulletin is published bi-monthly by the Executive Office for United States Attorneys, Office of Legal Education, 1620 Pendleton Street, Columbia, South Carolina 29201. Periodical postage paid at Washington, D.C. Postmaster: Send address changes to Editor, United States Attorneys’ Bulletin, Office of Legal Education, 1620 Pendleton Street, Columbia, South Carolina 29201. Managing Editor Jim Donovan Technical Editor Nancy Bowman Law Clerk Carolyn Perozzi Internet Address www.usdoj.gov/usao/ reading_room/foiamanuals. html Send article submissions to Managing Editor, United States Attorneys’ Bulletin, National Advocacy Center, Office of Legal Education, 1620 Pendleton Street, Columbia, SC 29201. Prosecuting Social Security Number Misuse: Attacking Identity Theft at its Source John K.
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