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21 December 2020

Va. woman says disabled, allegedly works on farm

Transamerica Life Insurance Company has filed a civil lawsuit in federal court against a Luray couple and their nonprofit corporation for...

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12 November 2020

Calif. woman steals IDs to rifle disability

Angela Stubblefield, 49, of Tacoma, Washington, was sentenced by U.S. District Judge Kimberly J. Mueller to two years and six months...

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9 November 2020

SARTA director pays $1k to settle state audit finding

The executive director of the Stark Area Regional Transit Authority has paid $1,107 to settle a finding for recovery by the...

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9 November 2020

Missouri woman sentenced to prison for Social Security, bankruptcy fraud scheme

A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of...

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9 November 2020

N.C. worker allegedly stole disability benefits from veteran

Tracey Cathey McNeill, 50, of Raeford, surrendered Thursday to law enforcement officers on charges of wire and mail fraud, according to...

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6 November 2020

Ga. woman allegedly forges disability docs

 A warrant has been issued for 43-year-old Charmaine Kimbrough, charging her with one count each of insurance fraud and forgery, according...

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30 October 2020

San Juan, P.R: Doctor Americo Oms-Rivera Pleads Guilty To Social Security Fraud

Defendant Americo Oms-Rivera plead guilty before United States District Judge Francisco A. Besosa to conspiracy to commit wire fraud, announced W....

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27 October 2020

Naval staffers fake broken ankles in Calif.

Two U.S. Navy service members were sentenced in San Diego federal court Friday for their roles in an insurance fraud scheme...

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21 October 2020

N.J. AG alleges man faked disability paperwork

Middletown school board candidate Harmony Heffernan says she did nothing wrong to warrant a state Attorney General investigation into possible insurance...

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20 October 2020

Calif. man fakes being wounded Marine to steal disability

An Orange County man who falsely held himself out to be a U.S. Marine Corps combat veteran and two-time Purple Heart...

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