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Pierre man and woman indicted for disability insurance fraud
SIOUX FALLS, S.D. (KELO) – A federal grand jury has indicted a Pierre man and woman for conspiracy to defraud the United States and related offenses. According to a news release from the U.S. Attorney ...
Two Pierre residents were indicted on federal bank fraud and theft charges after allegedly withdrawing Social Security ...
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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 ...
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) The Department of Veterans ...
The SSA announced that it had corrected tens of millions of files in its Social Security Number database.
A Wisconsin man has been sentenced to 18 months' imprisonment for wire fraud. United States District Judge J.P. Stadtmueller sentenced Antonio Franklin (age 47) to 18 months' imprisonment for wire ...
The owner of a St. Louis, Missouri fossil replica company was indicted and accused of fraudulently seeking disability benefits, the U.S. Attorney’s Office, Eastern District of Missouri announced.
A 58-year-old Kent woman was sentenced Tuesday to 17 months in prison for a long-lasting fraud scheme that stole more than $1 million in benefits from the Veterans Administration (VA). Kelly M.
WASHINGTON — The Department of Veterans Affairs plans to launch an automated fraud-detection tool to scan more than a million disability benefits questionnaires for evidence of fabrication or other ...
U.S. Social Security Administration (SSA) records show that from January 2014 through May 2021, Langford received more than $270,000 in disability benefits that he was not entitled to. According to ...
A former New York City police officer is accused of collecting more than $100,000 in disability benefits while continuing to participate in weightlifting competitions, operate a personal training ...
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