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24 September 2020

Businesswoman in Washington charged with $100K disability fraud

A Spokane woman stands accused of raking in more than $100,000 in disability benefits while working with her husband to operate...

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24 September 2020

Woman in New Jersey headed to prison for fake cancer scam

A Monmouth County woman slated to receive a plea deal in a disability insurance fraud case was sent to state prison...

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24 September 2020

Woman in Florida prison allegedly received $200K in LTC payments

A Naples woman is accused of defrauding an insurance company. Deputies are saying the woman’s daughter is also caught up in...

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24 September 2020

Lohr’s cook, owner gets 366-day sentence for disability fraud

A Frederick man was sentenced today to 366 days in prison for fraudulently receiving disability payments while he was working and...

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24 September 2020

Bliss woman accused of disability insurance fraud

A 54-year-old Bliss woman has been arrested by State Police and investigators from the State Department of Financial Services for allegedly...

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24 September 2020

2 more LIRR disability fraudsters given probation

Two more ex-LIRR workers who cooperated with prosecutors in the railroad disability fraud investigation got probation Friday from a Manhattan federal...

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24 September 2020

Los Angeles city worker charged with disability fraud

A Los Angeles city worker was arrested on suspicion of grand theft and filing a fraudulent insurance claim, according to an...

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24 September 2020

Actor who plays cute hamster in Kia ad charged with disability fraud

A man who played a dancing hamster in Kia car commercials and was a backup dancer for Madonna has been charged...

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24 September 2020

Ex-firefighter in New York City pleads guilty to disability fraud

John Colombi is a former New York City firefighter that resides in Castle Rock. Colombi plead guilty to a felony charge...

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24 September 2020

LIRR disability claimant worked as fireman; sentenced to prison

A North Merrick volunteer firefighter was sentenced Tuesday to 37 months in federal prison and ordered to repay the $330,567 in...

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