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13 October 2021

N.H. woman pleads guilty to crimes related to Social Security disability benefits

Jane B. Smith, 65, of Hudson, pleaded guilty in federal court on Thursday to attempted wire fraud and making false statements,...

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14 September 2021

McCrae Dowless sentenced for social security fraud

A key figure in the investigation into ballot fraud in a North Carolina congressional race has been sentenced in a federal...

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26 August 2021

Protecting NDIS: Woman sentenced over fraud plot

A woman linked to a criminal syndicate convicted of plotting to defraud NDIS participants has been sentenced for her involvement. The...

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12 August 2021

Disability provider took $43,000 from NDIS participant, NDIA reveals

A Gold Coast woman has been sentenced to nearly two years imprisonment for fraudulently obtaining more than $43,000 in disability support...

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12 August 2021

Fla. woman collected dead mother’s Social Security benefits for years

When a Bradenton woman’s mother died in 2014, she didn’t report the death to the Social Security Administration. Instead, she collected...

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6 August 2021

Disability worker sentenced to bond without conviction over NDIS fraud

A disability support worker charged over fraudulent claims for payments from the National Disability Insurance Scheme has been placed on a...

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2 August 2021

Winslow man sentenced for benefits fraud

A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money,...

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23 July 2021

Hong Kong police arrest captain of men’s cricket team on suspicion of attempting to defraud insurance company

Police have arrested the captain of the Hong Kong men’s cricket team in connection with a suspected HK$3 million (US$386,104) insurance scam after he...

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20 July 2021

Calif. man allegedly faked a heart condition to earn disability pay

John Swank, 58, was arraigned on multiple counts of insurance fraud and grand theft after allegedly claiming to be too ill...

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12 July 2021

Md. bookkeeper allegedly stole from employer and SSDI

A federal grand jury has returned an indictment charging Linda Pylant, age 57, of Grasonville, Maryland, for the federal charges of...

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