Add Yahoo as a preferred source to see more of our stories on Google. (Donald Swartz/Dreamstime.com) Raise your hand if you were surprised that an individual making $100,000 in disability payments was ...
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 ...
Last week, the New York Times reported that the FBI broke up a scheme that distributed fraudulent disability payouts to hundreds of Long Island Rail Road (LIRR) workers—and the total cost of the fraud ...
The Department of Veterans Affairs is developing a tool that will analyze veterans' disability claims applications for fraud - a program VA officials say could identify providers or companies that ...
exposé on veterans faking disabilities has raised concerns about the Department of Veterans Affairs’ $193-billion disability benefits program — and how much fraud is costing taxpayers and veterans who ...
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 ...
SANTA BARBARA, Calif., July 09, 2025--(BUSINESS WIRE)--Carpe Data, a leading provider of next-generation data solutions for the insurance industry, today released its 2025 Online Fraud Insights report ...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that PETER LESNIEWSKI, MARIE BARAN, and JOSEPH RUTIGLIANO were convicted today in Manhattan federal court for ...
Fraud investigations in two Southeastern states have led to the arrest or administrative leave for three public safety officers. In Alabama, two University of Alabama at Birmingham police officers ...
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 ...
Akola: In a major crackdown on fraud in the Zilla Parishad's Education Department, 33 primary school teachers have been suspended after a three-member inquiry committee found that they had submitted ...