Newcastle woman charged with NDIS fraud
A Newcastle woman charged with trying to defraud the National Disability Insurance Scheme of $174,000 has been refused bail. Susan Reed...
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Concord woman accused of obtaining more than $10K in disability benefits through fraud
A Concord woman has been charged by the state after she reportedly obtained disability benefits through false pretenses. The North Carolina...
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Calif. duo allegedly fakes snake bites, softball injuries
Hazel Edwards, 59, of Menifee, and her daughter Laquinta Lowe, 38, of Chula Vista, were arrested on multiple felony counts of...
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Va. woman says disabled, allegedly works on farm
Transamerica Life Insurance Company has filed a civil lawsuit in federal court against a Luray couple and their nonprofit corporation for...
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Calif. woman steals IDs to rifle disability
Angela Stubblefield, 49, of Tacoma, Washington, was sentenced by U.S. District Judge Kimberly J. Mueller to two years and six months...
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SARTA director pays $1k to settle state audit finding
The executive director of the Stark Area Regional Transit Authority has paid $1,107 to settle a finding for recovery by the...
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Missouri woman sentenced to prison for Social Security, bankruptcy fraud scheme
A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of...
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N.C. worker allegedly stole disability benefits from veteran
Tracey Cathey McNeill, 50, of Raeford, surrendered Thursday to law enforcement officers on charges of wire and mail fraud, according to...
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Ga. woman allegedly forges disability docs
A warrant has been issued for 43-year-old Charmaine Kimbrough, charging her with one count each of insurance fraud and forgery, according...
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San Juan, P.R: Doctor Americo Oms-Rivera Pleads Guilty To Social Security Fraud
Defendant Americo Oms-Rivera plead guilty before United States District Judge Francisco A. Besosa to conspiracy to commit wire fraud, announced W....
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