Add Yahoo as a preferred source to see more of our stories on Google. ST. LOUIS – With dozens of people already convicted, the feds say you can expect more criminal charges in connection with a fraud ...
Add Yahoo as a preferred source to see more of our stories on Google. The U.S. Department of Veterans Affairs building in Washington, D.C. (Tierney L. Cross/Getty Images) (Tierney L. Cross) The ...
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Government urged to crack down on NDIS kickbacks and bad actors as fraud inquiry handed down
A Labor-led parliamentary inquiry into fraud in the NDIS has made 12 recommendations to improve the integrity of the scheme.
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DOJ accuses Jamaican woman of committing marriage fraud and lying to boost disability benefits
An illegal immigrant from Jamaica, who allegedly overstayed her tourism visa by more than a decade, is accused of committing marriage fraud to stay in the country, joining the Army to expedite ...
LOS ANGELES — A California Department of Insurance-led investigation with assistance from the California Department of Justice has resulted in the arraignment of 12 suspects today on over 110 felony ...
Sep. 25—RALEIGH — A newly-formed investigative unit created to combat disability fraud will include two North Carolina state agencies along with two partner agencies from the federal government. The N ...
The Social Security Administration used an unconstitutional method to rescind the disability benefits it had awarded to 11 clients of an attorney who was later disbarred and convicted of a $550 ...
A Haines City police captain is among 11 people indicted in a scheme to defraud Veterans Affairs (VA), according to reporting from FOX 13. Captain Gabriel Garcia, who has served with the department ...
A nurse practitioner has been sentenced to five years in prison after stealing the identities of 12 physicians and orchestrating an $11.2 million disability loan fraud scheme. According to a Feb. 5 ...
SACRAMENTO, Calif., June 11 -- The California Department of Insurance issued the following news release: Insurance Commissioner Poizner today announced the arrest of a San Diego woman for allegedly ...
President Trump has made rooting out fraud in the social safety net a top priority this year, putting Vice President JD Vance in charge of a new “war on fraud.” That focus is overdue. Fraud in public ...
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