How fugitive lawyer’s scheme shut down disability benefits for nearly 1,600 clients
Robert Martin, a father of two from Eastern Kentucky, said he once earned around $70,000 as a truck driver. But today,...
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Former psychiatrist sentenced for social security fraud
Psychiatrist Luis Escabi-Pérez was sentenced to five years of probation, 500 hours of community service and ordered to pay a restitution...
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Former SSA employee sentenced to 5 years in prison for role in Chicago-based $1.9M kickback scheme
A former benefits authorizer at the Social Security Administration in Chicago was sentenced today to five years in federal prison for...
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Fed employee gets rich looting disability money in Chicago
A former employee of the Social Security Administration in Chicago has been given a 5 year prison sentence for fraud. He...
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Wheelchair-bound vet found guilty of fraud after agents record him mowing lawn
A San Antonio veteran is facing up to 50 years in prison after a federal jury found him guilty of scheming...
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Thibodaux resident sentenced for theft of Social Security disability benefits
Acting U.S. Attorney Duane A. Evans, announced that CLINT A. SCHWAB, age 42, of Thibodaux, was sentenced yesterday after previously pleading...
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Unlicensed Missouri doc does illegal disability exams
A former Kansas City physician was sentenced to one year and three months in federal prison without parole for a fraud...
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California woman says can’t even bathe, caught mowing lawn
A 63-year Corona woman this week was sentenced to two years in state prison and ordered to pay restitution totaling nearly...
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Fugitive in $550-million con says fled U.S. using fake passport
A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using...
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Grandmother guilty of €58k benefit fraud avoids jail
A grandmother, who used a bogus PPS number and ID to unlawfully get €60,000 in benefits, has been spared a jail...
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