Rancho Cucamonga couple among 12 defendants charged In disability fraud scheme
A Rancho Cucamonga couple and 10 others have been charged in an alleged scheme that defrauded the COVID-19 Relief Program and...
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Maine man sentenced for identity theft, loan fraud
After lying about his son living with him to claim disability insurance benefits, a former Yarmouth resident has been sentenced to...
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Western Sydney man arrested over alleged NDIS fraud
An investigation by the Albanese government’s Fraud Fusion Taskforce has led to three men facing court dates over alleged fraud-related offences...
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House arrest for fraudster who ran $10K ICBC disability scam
A man who bilked ICBC for more than $10,000 in a disability insurance fraud has been ordered to spend 12 months...
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Double-Dip: Man convicted Social Security and VA fraud
Last month a California man was sentenced to six years in prison and ordered to pay $696,912 in restitution for conspiracy...
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Villager enters plea in insurance fraud case involving brother’s wife
A Villager has entered a plea in an insurance fraud case involving her brother’s wife. Sophie Nassif Bolous, 74, who lives...
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Merced County doctor indicted
A federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability...
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Lexington Park woman sentenced to federal prison for obtaining over $1M in fraudulent disability benefits
U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal...
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Arkansas woman sent to prison for federal fraud
A federal judge on Tuesday sentenced a Jonesboro woman to one year and eight months in prison for misusing more than...
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Maryland woman sentenced to federal prison for fraud schemes resulting in losses of more than $1.4M
U.S. District Judge Richard D. Bennett sentenced Linda Pylant, age 59, of Grasonville, Maryland, today to four years in federal prison,...
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