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Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme

A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment unsealed today for their roles in a scheme to fraudulently obtain more than $600 million in federal disability payments for thousands of claimants.


Action Details

  • Date:April 5, 2016
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions