Former Social Security Administrator Indicted on Charges of Identity Theft, Wire Fraud, Money Laundering, and Tax Evasion in Alleged Fraudulent Sale of Stock Certificates
Nov. 30, 2012
http://www.fbi.gov/boston/press-releases/2012/former-social-security-administrator-indicted-on-charges-of-identity-theft-wire-fraud-money-laundering-and-tax-evasion-in-alleged-fraudulent-sale-of-stock-certificates?utm_campaign=email-Immediate&utm_medium=email&utm_source=boston-press-releases&utm_content=158005