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...
Read more
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·)...
Read more
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...
Read more
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....
Read more
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...
Read more
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...
Read more
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...
Read more
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),...
Read more
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...
Read more
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...
Read more