Αποτελέσματα Αναζήτησης
12 Σεπ 2023 · – A Grandview, Mo., woman pleaded guilty in federal court today to fraudulently receiving more than $200,000 in disability benefits while operating a childcare business. Sandra D. Mondaine, 63, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of theft of government money.
4 Ιαν 2024 · The steps are part of a nationwide settlement reached late last year to resolve a 2021 federal lawsuit that accused the Social Security Administration of wrongly slashing or cutting off SSI benefits during the COVID-19 pandemic.
6 Οκτ 2022 · SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud.
7 Σεπ 2018 · A former fugitive and social security disability lawyer was sentenced to 15 years in prison today for his role in retaliating against an informant and fleeing from the United States.
30 Ιουλ 2024 · LOUISVILLE, Ky. (AP) — The U.S. Social Security Administration is notifying some former clients of disgraced Kentucky attorney Eric Conn that they no longer owe money back to the government...
9 Μαρ 2024 · Thousands of people receiving Social Security benefits have had their money diverted into criminal accounts. Here’s what to know. Scams involving Social Security are pervasive — fraudsters pose as...
6 Οκτ 2022 · The charges are the result of a concerted effort to investigate, prosecute and deter theft of government funds, primarily by way of stealing the Social Security payments of a deceased beneficiary. Altogether, the fraud loss amount in these cases totals nearly $1 million.
