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24 September 2020

Prison guard in Calif. to pay $244K for disability fraud

District Attorney Jan Scully announced today that June Ann Lucena has been ordered to pay $244,400 to CalPERS in restitution following...

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24 September 2020

Fishing video helps net disability claimant in New York

Videotape showing an Ulster County man fishing waist deep in a running stream will be used as evidence against him when...

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24 September 2020

TV show appearance trips up Calif. disability claimant

California tax officials say an interior designer’s false disability claim was uncovered when he was spotted on a home improvement television...

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24 September 2020

Claims handler in Calif. sent disability checks to friends

A former California Employment Development Department worker has pleaded guilty to defrauding the state of more than $110f,000 by approving false...

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24 September 2020

Police detective in Alabama charged with disability fraud

A veteran Birmingham Police detective was fired today and charged with first degree theft involving insurance fraud. Rowena Gadson, 42, turned...

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24 September 2020

Trio indicted on variety of fraud charges in West Virginia

Patricia Mullins, 61, of Harts, W.Va.; Luther T. Watts, 44, of Columbus, Ohio; and Lysandrous Mullins Jr., 28, of Columbus were...

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24 September 2020

Maryland state worker gets probation for disability fraud

Attorney General Douglas F. Gansler announced today that LaShawn Clark-Grisson, a former Maryland State correctional officer, pleaded guilty in the Circuit...

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24 September 2020

Disability claimant in Penn. accused of working two jobs

A woman illegally accepted more than $21,000 in disability benefits while earning a salary from two jobs, state authorities said. The...

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24 September 2020

N.Y. woman doctored records for disability claim

A Rochester woman has admitted she defrauded an insurance company by creating bogus medical records about a disabling injury. Rose Durbin...

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24 September 2020

N.J. woman pleads guilty to disability fraud, ID theft

A Mays Landing woman pleaded guilty Monday to illegally collecting more than $4,000 by submitting fraudulent disability insurance claims. Da’Lynn White,...

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