August 13, 2015 PHILADELPHIA – Barbara Stanley, 62, of Nottingham, PA, was convicted by a jury today of five counts of wire fraud, two counts of theft of government funds, one count of making false statements, and two counts of making false statements regarding workers? compensation benefits, announced United States Attorney Zane David Memeger. The […]
Submitted False Reports for Worker’s Compensation Expenses August 3, 2015 Greenbelt, Maryland – A federal grand jury indicted Leroy T. King, Jr., age 54, of Bryans Road, Maryland, today on charges arising from a scheme to fraudulently obtain at least $60,000 in disability travel benefits. The indictment was announced by United States Attorney for the […]
(October 8, 2014 Greenbelt, Maryland – A federal grand jury has indicted Larosa Bolton, age 53, of Laurel, Maryland, today on charges of theft of government property and making false claims in connecting with fraudulent claims for medical travel expenses. The indictment was announced by United States Attorney for the District of Maryland Rod J. […]
BANNING, Calif. – Jackie Sebastian, 60, from San Jacinto was arrested by Department of Insurance detectives May 22, 2014. Sebastian, a Postal Service Mail Processing Clerk, is facing felony insurance fraud and grand theft charges for submitting 249 false claims for mileage reimbursements associated with an allegedly fraudulent workers’ compensation claim. “Some individuals are under […]
video platformvideo managementvideo solutionsvideo player DETROIT -A former U.S. Postal Worker in Detroit is expected to face charges of double-dipping, after federal agents found her illegally working at a new job. Caprice Hughes worked for the postal service for six years. During that time she filed a number of worker’s compensation claims and was granted […]
Federal Employees Exaggerated Alleged Injuries Incurred On the Job and, in Some Cases, Failed to Disclose Other Sources of Income Earned While Collecting Federal Disability Payments Preet Bharara, the United States Attorney for the Southern District of New York, Rafael A. Medina, the Special Agent-in-Charge of United States Postal Service, Office of Inspector General (“USPS-OIG”), […]