Covington city councilman arrested, facing insurance fraud charge
A Covington city councilman has been arrested and accused of insurance fraud. According to Louisiana State Police, Peter Lewis, 44, faces...
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Sioux City woman sentenced to federal prison for stealing from the government
A Sioux City woman who defrauded the United States Government was sentenced August 19, 2022, to 4 months in federal prison....
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Fresno business owner indicted for additional tax and social security fraud charges
A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging him with making false tax...
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Four arrested over $2 million NDIS scam
Four people have been arrested following an investigation into a National Disability Insurance Scheme (NDIS) scam, allegedly defrauding $2 million from...
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Gary woman ordered to pay $192,659 in restitution
Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of...
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Jury convicts Mass. agency owner Quinn of stealing disability benefits
The owner and operator of an Arlington, Massachusetts-based insurance agency has been convicted by a federal jury in Boston of fraudulently...
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Dan Rodricks: The downside to old-school fraud in the digital age — you can get caught more easily
Pardon me while I take a moment to be amazed at what people try to get away with. I don’t mean...
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Former postal worker from Belleville admits disability fraud
A disabled former postal worker from Belleville on Wednesday admitted committing disability fraud, prosecutors said. Randy Goodwin, 56, was injured while...
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Sebastian County Justice of the Peace, husband plead guilty to Social Security fraud
A current and former Sebastian County official were convicted of fraud charges after an investigation showed they were illegally taking disability...
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Neb. man sentenced for stealing $272K from Medicare & Social Security over 18-year period
A Waverly man was sentenced to five years of probation on Thursday for defrauding the federal government of $272,202 over 17...
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