MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced that Joseph Golyan, a 64-year-old gastroenterologist from Great Neck, has been charged with grand larceny for allegedly collecting over …
Tag:
disability fraud
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WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
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RIVERSIDE, CA — A former Westminster Police Department officer is facing multiple felony charges after allegedly faking a disability while enjoying an active lifestyle that included music festivals, races, golf, …
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FinancialSocial Security and Pension Scams
Timmy S. Stephens Sentenced to Prison for Stealing $360K in Disability Benefits
ATLANTA, GA – Timmy S. Stephens was sentenced to nine months in prison for stealing over $360,000 in Social Security disability benefits, the U.S. Attorney’s Office for the Northern District …
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BOSTON, MA – Paul John Herbert, a 54-year-old former U.S. Marine from Shelburne Falls, Massachusetts, pleaded guilty on Tuesday to submitting false statements to the Marine Corps in an attempt …
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BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …
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SHELBYVILLE, KY – Jeremy Wayne Harrell, 43, was sentenced on December 4, 2024, to six months in federal prison for defrauding the U.S. Department of Veterans Affairs (VA) by unlawfully …