Disability fraud fugitive from Alaska nabbed in Hawaii
The U.S. Marshals Service says a 58-year-old Alaska fugitive has been arrested in Hawaii. Officials say Thomas Dye of Ketchikan was...
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Utah man accused of cashing dead mom’s disability checks for 13 years
A Salt Lake man was arrested Wednesday morning by the FBI for allegedly stealing $223,925 in state disability benefits for his...
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No jail time for LIRR worker who committed disability fraud
A onetime Long Island Rail Road manager who lied on a disability application to the federal Railroad Retirement Board got off...
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“Catch me if you can” scammer in Calif. gets more prison time
A woman who fled to Mexico after being convicted in a San Diego insurance and disability fraud scam was sentenced Tuesday...
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106 — including retired cops and firemen — charged with disability fraud in NYC
Eighty retired New York police officers and firefighters were charged on Tuesday in a massive disability scam in which dozens of...
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Social Security Disability Attorney Magann Notes Insurance Fraud Is On The Rise
Incidences of fraud are inevitable, so the SSDI has hired a cadre of private investigators to catch the perpetrators. “The increase...
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Cop in Massachusetts charged with drug diversion, disability fraud
A Burlington Police Officer was arraigned on charges of falsifying prescriptions and making false disability claims, Middlesex District Attorney Marian Ryan...
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Two disability fraudsters in New York avoid prison time
Two former Long Island Rail Road employees who cheated the railroad out of tens of thousands of dollars in disability payments...
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Ex-LIRR boss asks judge to show leniency for Regina Walsh in disability fraud
A former president of the Long Island Rail Road who headed the agency while phony disability claims spiraled has asked a...
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Monterey County DA’s office forms disability, healthcare fraud unit
The Monterey County District Attorney’s Office announced Monday its receipt of a California Department of Insurance grant to investigate and prosecute...
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