Prolific fraudster pleads guilty
On January 27, 2022, Defendant Ramón Julbe-Rosa plead guilty before United States Magistrate Judge Marcos E. López to 12 counts including...
Read more
Mo. woman ordered to repay nearly $500K in stolen disability benefits
Shannon Nenninger, 49, of Imperial has been sentenced to one year and a day in prison and ordered to repay more...
Read more
New scam impersonating Calif. disability insurance agency
KCRA 3’s viewers who believe they have been a victim of disability fraud are reaching out for help. “Why would EDD...
Read more
‘Organized criminal elements’ are filing fake disability claims, California officials say
State officials Tuesday said they were quickly acting to stop a recent move they described as “a recent move by organized...
Read more
Qld woman charged for alleged NDIS fraud
A woman believed to be the director of two disability services providers been charged after raids on the Sunshine Coast following...
Read more
Mo. woman admits collecting $450K in disability con
Shannon Nenninger, 49, of Imperial admitted to fraudulently collecting more than $450,000 by falsely claiming to be disabled. The former Anheuser-Busch...
Read more
Army veteran faked paralysis to get over $1M in benefits
An Army veteran received more than $1 million in disability and social security benefits by falsely claiming he was paralyzed, federal prosecutors alleged Thursday. William Rich,...
Read more
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,...
Read more
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...
Read more
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...
Read more