Man in North Carolina charged with $29K disability fraud
A Raleigh man was arrested Monday on allegations that he fraudulently collected more than $29,000 in disability insurance payments. Lisimba Tafirenyika,...
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‘Disabled’ man ran landscape business in California while collecting insurance
A Navy veteran who committed fraud charges by running a business despite claiming unemployment and workers’ compensation benefits has been sentenced...
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Fugitive Tweets ‘Catch Me if You Can.’ Authorities Comply
A fugitive fraud defendant who fled to Mexico after she taunted law enforcement through Twitter has been arrested, according to authorities....
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Postal employee in California jailed for disability fraud
A former U.S. Postal Service employee was sentenced Tuesday in an insurance fraud case where he allegedly managed a business and...
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LIRR retiree admits to disability fraud
Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEVEN GAGLIANO, a former Long Island...
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24th defendant pleads guilty in LIRR disability case
Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEVEN GAGLIANO, a former Long Island...
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On the run, Calif. woman gets 20 years for disability and fake theft scams
A former Encinitas resident on the run since being convicted of a $600,000 insurance fraud was not in court Friday when...
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Ex-Amtrak clerk gets 20 years for $650K disability fraud
A former Amtrak clerk convicted of receiving more than $650,000 in disability and insurance payments after faking injuries was sentenced Friday...
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N.C. man accused of defrauding disability insurer
State officials say a Greensboro man has been accused of disability insurance fraud. According to N.C. Insurance Commissioner Wayne Goodwin, 28-year-old...
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Experts say fraud is rampant in federal worker disability program
First of a three-part series A postal worker who ran marathons found her race times improved after she began drawing federal...
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