Re: Social Security Fraud penalties for the criminal using, "042-68-4425".
He <[email protected]> Mon, 31 Jan 2022 00:26:07 -0800 (PST)
| Newsgroups | alt.acting |
|---|---|
| Message-ID | <[email protected]> |
It's Honkey's Fault! kirjutas Teisipäev, 26. mai 2015 kl 03:25:13 UTC+3: > http://www.socialsecurity.gov/OP_Home/ssact/title11/1107.htm > > PENALTY FOR FRAUD[14] > > > > Sec. 1107. [42 U.S.C. 1307] (a) Whoever, with the intent to > defraud any person, shall make or cause to be made any false > representation concerning the requirements of this Act, of > chapter 2, 21, or 23 of the Internal Revenue Code of 1954[15], > or of any provision of subtitle F of such Code which corresponds > (within the meaning of section 7852(b) of such Code[16]) to a > provision contained in subchapter E of chapter 9 of the Internal > Revenue Code of 1939[17], or of any rules or regulations issued > thereunder, knowing such representations to be false, shall be > deemed guilty of a misdemeanor, and, upon conviction thereof, > shall be punished by a fine not exceeding $1,000, or by > imprisonment not exceeding one year, or both. > > (b) Whoever, with the intent to elicit information as to the > social security account number, date of birth, employment, > wages, or benefits of any individual (1) falsely represents to > the Commissioner of Social Security or the Secretary that he is > such individual, or the wife, husband, widow, widower, divorced > wife, divorced husband, surviving divorced wife, surviving > divorced husband, surviving divorced mother, surviving divorced > father, child, or parent of such individual, or the duly > authorized agent of such individual, or of the wife, husband, > widow, widower, divorced wife, divorced husband, surviving > divorced wife, surviving divorced husband, surviving divorced > mother, surviving divorced father, child, or parent of such > individual, or (2) falsely represents to any person that he is > an employee or agent of the United States, shall be deemed > guilty of a felony and, upon conviction thereof, shall be > punished by a fine not exceeding $10,000 for each recurrence of > a violation or by imprisonment not exceeding 5 years or both. > > [14] See Vol. II, 18 U.S.C. 1028, with respect to penalties > relating to use of identification documents. > > [15] P.L. 83-591. > [16] See Vol. II, P.L. 83-591. > [17] P.L. 76-1. Hey.... Would you help me out with a little bit of money (maybe at least 2100 dollars)...... I have no job momentarily....... ☺️