Jury convicts Osceola woman of Social Security fraud
An Osceola, Missouri woman has been convicted by a trial jury of stealing $47,340 in Social Security benefits. Carol Ann Davis,...
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Columbia Falls man pleads guilty in federal fraud case
A Columbia Falls man who’s accused of stealing government benefits by overstating his disabilities admitted fraud and theft charges earlier this...
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C-Falls Veteran admits benefits
A Columbia Falls man accused of stealing government benefits by overstating his disabilities admitted fraud and theft charges in federal court...
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Iowan allegedly hid employment to inflate fed disability payouts
The wife of a former Democratic state Senate candidate who sought the district 15 seat in Jasper and Polk Counties during...
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Teacher claims slip-and-falls in New Jersey, forges claims
Attorney General Gurbir S. Grewal and the Office of the Insurance Fraud Prosecutor today announced that an Essex County man has...
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Kentucky lawyer gets 27 years in $550M disability scam
Former fugitive and social security disability lawyer Eric Christopher Conn, 58, of Pikeville, Kentucky, was sentenced in September to a total...
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Thompsontown man charged for health care fraud
A 48-year-old man pleaded guilty Monday in the United States District Court of the Middle District in Pennsylvania to one felony...
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Health care fraud crackdown nets Augusta man
An Augusta man caught up in what federal government agencies described as an unprecedented nationwide crackdown on health care fraud agreed...
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Maryland physician indicted on federal charges for allegedly obtaining over half a million dollars of her deceased mother’s retirement benefits
A federal grand jury has returned an indictment charging Crystal Mebane McGinty, age 58, of Silver Spring, Maryland, with mail fraud,...
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Paul Fletcher on the National Disability Insurance Fraud’s first arrest
The Federal Government set up the National Disability Insurance Fraud taskforce to target people ripping off the system, and it’s made...
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