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disability fraud

Veteran Construction Associates Settles False Veteran Status Claim

Veteran Construction Associates is alleged to have falsified workers’ veteran status information to obtain contracts.Image source: Wikimedia Commons Under the federal False Claims Act, it is unlawful for individuals and businesses to submit claims for reimbursement or funding based on fraudulent, falsified, or exaggerated facts. If a company submits improper claims and [...]

By | 2018-03-26T09:25:03+00:00 February 16th, 2015|Contractor Fraud|

Pension Scam in New York Results in Several Indictments Against Former NYPD Officers

State and federal authorities are investigating a PTSD scam involving dozens of officers claiming the inability to work after experiencing 9/11.Image source: Wikimedia Commons As we have reported in the past, many states maintain legislation on the books to combat false claims for state money, akin to the False Claims Act, which combats [...]

By | 2018-03-27T09:17:44+00:00 February 10th, 2014|Pension Fraud|