social-security-fraud
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-7372 | Guy Cuomo v. United States | Second Circuit | 2025-06-06 | Denied | Response WaivedRelisted (2)IFP | computer-crime computer-fraud criminal-intent social-security-fraud statutory-interpretation unauthorized-access | 1. Whether petitioner knowingly accessed a public computer "without authorization" within the meaning of the Computer Fraud and Abuse Act, 18 U.S.C. §… |
| 23-301 | James E. Workman v. United States | Eighth Circuit | 2023-09-26 | Denied | Response Waived | criminal-intent criminal-law disability-benefits due-process fraud government-funds mens-rea reporting-obligation social-security social-security-fraud wire-fraud | 1. The criminal charges of wire fraud, theft of government funds, and social security fraud each required proof that Workman engaged in fraudulent act… |
| 18-6198 | Carlos Rafael Acosta-Joaquin v. United States | First Circuit | 2018-10-04 | Denied | Response WaivedIFP | 42-usc-408(a)(7)(B) criminal-intent criminal-law criminal-procedure due-process false-representation federal-criminal-law identity-theft social-security-fraud social-security-number statutory-interpretation | Is a defendant guilty of social security fraud pursuant to 42 U.S.C. § 408(a)(7)(B) – which prohibits "falsely represent[ing] a number to be the socia… |