Ex-California cops charged after stealing thousands in disability payments, joking about being a ‘good actor’
Two former California police officers, who are married, were charged with multiple felonies in connection with their false workers’ compensation claims....
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Mental health spiral behind ‘hare-brained’ $395m fraud
A man facing prison for orchestrating a $395 million National Disability Insurance Scheme fraud blames his “extraordinarily stupid conduct” on his...
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Jefferson County chiro sentenced to 4 years in prison, ordered to repay $16M
U.S. District Judge Henry E. Autrey on Thursday sentenced a chiropractor from Jefferson County, Missouri to four years in prison and...
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Disability fraud ring busted in Taiwan
Taiwan’s Southern Criminal Bureau of Investigation (CBI) has cracked a fraud case involving a couple surnamed Li (ζ) and Kang (εΊ·)...
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Chiropractor sentenced for disability and healthcare fraud
Thomas G. Hobbs, an Arnold chiropractor, has been sentenced to four years in prison for disability and health care fraud. He...
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Missouri woman pleads guilty to collectingΒ $200K in disability benefitsΒ while running business
A Grandview, Missouri woman admitted in federal court Monday to receiving $200,000 in disability benefits, all while running a childcare business....
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Baltimore County woman pleads guilty to insurance fraud scheme
A Baltimore County woman pleaded guilty to felony insurance fraud according to the Maryland Attorney General. Maryland Attorney General Anthony Brown...
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White woman wanted for insurance fraud
Georgia Insurance and Safety Fire Commissioner John F. King announced this week that Heather Sellers, 43, of White, has been charged...
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Woman facing federal charges for stealing a nursing license in order to fraudulently work as a nurse in Indianapolis nursing homes
A federal grand jury has returned an indictment charging Rochelle Perry, 49, of Indianapolis, Indiana, with five counts of Social Security...
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Johnston woman charged with disability fraud
Kayla Dennis, age 25, of Johnston, was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony),...
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