social security fraud Archives - Anti Scams and Anti Abuse

Man Guilty of Medicaid and Social Security Fraud Schemes

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Julio De La Cruz, 53, of Anchorage was sentenced on Thursday, November 17, to serve 10 months in federal prison for his part in a scheme to defraud the State…

Former Judge-Disbarred Lawyer Sentenced to Prison for Federal Fraud Conviction

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A former New Mexico Workers’ Compensation Administrative Law Judge (ALJ) and disbarred lawyer was sentenced to federal prison today for her conviction on Social Security fraud and wire fraud charges.…