ALBANY, N.Y. — An Albany man who stole more than $230,000 in pension and Social Security benefits from an elderly New York state pensioner has been sentenced to state prison, …
Tag:
pension fraud
-
-
Social Security and Pension Scams
Rajesh Kumar Assets Attached in Old-Age Pension Scam
by Ananya MehtaThe Shahjahanpur district administration has ordered the attachment of assets worth Rs4.49 crore belonging to dismissed district social welfare officer Rajesh Kumar, the alleged kingpin of the 2023 old-age pension …
by Ananya Mehta -
Government scamSocial Security and Pension Scams
Rs 43 Cr Treasury Scam: 15 Arrested in Pension Fraud
by Ananya MehtaMau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
by Ananya Mehta -
Social Security and Pension Scams
ASP Satyapal Singh Nabs 15 in Rs43.13 Cr Treasury Scam
by Ananya MehtaIn a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …
by Ananya Mehta -
Government scamSocial Security and Pension Scams
Odisha Officials Tuna Pradhan Sagar Das Arrested for Pension Scam
by Ananya MehtaOdisha’s anti-corruption agency has arrested two senior panchayat officials for allegedly siphoning off government funds meant to support elderly and widowed beneficiaries. The accused, Tuna Pradhan, Panchayat Executive Officer (PEO), …
by Ananya Mehta -
On the very first day of the New Year, the cyber crime branch arrested four individuals involved in a cyber fraud case where Rs 6.95 lakh was siphoned from a …
by Ananya Mehta -
Fresno, CA – Two Fresno men have been sentenced to federal prison for operating a yearslong fraud scheme through their company, Agricultural Contracting Services Association, doing business as American Labor …
-
Social Security and Pension Scams
Five Arrested for Forging Judge’s Signature in Pension Fraud Case
by Ananya MehtaFive individuals were arrested in Mayurbhanj district of Odisha for their involvement in a fraudulent scheme that involved forging the signature and seal of an Honourable judge to loot Rs …
by Ananya Mehta -
FinancialIdentity TheftSocial Security and Pension Scams
Mary Ann & Ernest Arceneaux Arrested for $1M Pension Fraud
SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …
-
FinancialSocial Security and Pension Scams
Kansas Couple Sentenced for Stealing $216,000 in Benefits After Relative’s Death
OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …
Newer Posts