Well from what I saw on TV the Social Security Medicare fraud is the gig the criminals want most of all. Set up a phony medical business, get a hold of some SSNO's and bill away. The law says any invoices have to be paid within 2 weeks ... wow so they seal a few million, close up shop reopen someplace else and the chance of getting caught is slim to none. Amazing how stupid the system is ... no program to verify the legitimacy of the medical supplier first before paying phony invoices ... I read that it runs the tune of 900+ billion conservative estimate a year ... there is the money for some real good if they fix it. And probably for peoples retirement also