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 ...
A Labor-led parliamentary inquiry into fraud in the NDIS has made 12 recommendations to improve the integrity of the scheme.
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 ...