Topics

This is the default image
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...

Read more
This is the default image
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...

Read more
This is the default image
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...

Read more
This is the default image
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,...

Read more
This is the default image
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...

Read more
This is the default image
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...

Read more
This is the default image
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...

Read more
This is the default image
20 June 2021

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...

Read more
This is the default image
28 May 2021

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...

Read more
This is the default image
28 May 2021

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,...

Read more