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#13
02-15-2017, 11:55 PM
Senior Member
Joined in Nov 2016
1,674 posts
dreamer12345
Quote:
Originally Posted by APinfo View Post
Using a made up ssn or a ssn that belongs to somebody else isn't itself committing fraud. It's when you absolutely know who that person is or if you use their name in combination with their ssn. The crime is in "knowing" . That's how I understood it anyway.
It became a blurred line a while back. They lumped the field worker paying into someone else's social security with the meth head stealing mail from ordinary citizens.
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