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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Woman arrested for drugging her children to defraud National Insurance
A special investigation team of the police and National Insurance (Bituach Leumi) investigators arrested a Netanya resident Sunday morning on suspicion...
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California says disability fraud became rampant during COVID. Who is to blame?
Most of the 345,000 disability claims the state is investigating as suspicious appear to be fraudulent and involve imposters posing as...
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