“Indicators of fraud included inaccuracies with the addresses listed on the applications, false personal identification information, as well as false names. A number of the applications also contained names that did not match the provided Social Security information,” Adams noted.
However, in some cases all the application information was correct, but when those listed on the form were contacted by investigators, they reported never having requested or completed the registration application. Further, the residents verified signatures on the applications were not theirs, the district attorney noted.
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