Independence man found guilty of taking $168,000 in disability while running company
A federal jury has found an Independence man guilty of illegally receiving nearly $170,000 in disability money while he owned and...
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AG James announces arrest of Long Island man for fraudulently obtaining disability benefits
New York Attorney General Letitia James today announced the arrest of Anthony Ragusa, 50, of Huntington, NY, for fraudulently collecting more...
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Greene man gets probation for Social Security fraud
A Greene man convicted of defrauding the Social Security Administration was sentenced Wednesday to three years of probation. Edwin N. Harris,...
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Sugar Valley woman wanted for fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced today that warrants have been issued for the arrest of Melissa Glass,...
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Riverdale woman wanted for fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced today that warrants have been issued for the arrest of Shontae Barber,...
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AG Bonta announces arraignment of Bay Area restaurant owners on allegations of tax evasion and labor law violations
California Attorney General Rob Bonta announced the arraignment of three individuals on charges connected to allegations of sales tax evasion and labor law...
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Idaho woman lied to get long-term disability payments
On Wednesday, April 21, 2021, Evaleen Keim, also known as Evaleen Grimes, of Canyon County, pled guilty to insurance fraud in...
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Iowa comic and weight-loss product salesman jailed for cheating SSI
A local stand-up comic and former weight-loss products salesman was sentenced to one year in federal prison and ordered to pay...
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Calif. Employment Development Dept. agent accused of stealing $215K from clients
A former employee for California’s Employment Development Department has been charged with funneling about $215,000 in disability payments to herself from...
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Wis. man gets jail time for working in family business while on disability
The Inspector General for the Social Security Administration (SSA), Gail S. Ennis, is announcing the sentencing of Christopher Hynek in the...
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