Αποτελέσματα Αναζήτησης
12 Σεπ 2023 · KANSAS CITY, Mo. – 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.
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.
6 Οκτ 2022 · “The seven defendants arrested yesterday stole thousands of dollars in Social Security benefits that didn’t belong to them- they stole from the government, from victims, and even from victims that had passed away.
Cleveland, Carolyn C. v. Policy Management Systems Corporation et.al. (disability insurance benefits -- claims filed under both the Social Security Act and the Americans with Disabilities Act), SSR 00-1c
21 Μαρ 2023 · Social security disability fraud is any attempt to obtain benefits you would not be entitled to receive but for the fraudulent action. There are many ways to commit fraud, either alone or in conjunction with one or more people – even with an SSA representative.
30 Ιουλ 2024 · Conn was charged in a $500 million disability scheme nearly a decade ago that involved thousands of clients, doctors and a bribed judge. After Conn’s conviction in 2017, many of his former...
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.
