Article at CNN
The indictment claims that over the last 25 years, four men have been coaching firemen and police in how to scam their way into lifetime Disability awards, typically ranging from $30,000 to $50,000 per year.
Those who ran the scam included a disability lawyer (former FBI and a prosecutor, at that), a union official, a disability consultant, and a retired police officer who used to work the racket division.
All defendants have plead Not Guilty, but the case against many of them is strong, and I suspect that the level of detail they have into the operation means that they ran an operation to gather said information.
With over 100 defendants, with the prosecution promising that there are more to be found, it's a given that some will slip through and get away with it. However, with the sheer size of the case, and the fact that those most likely to sweep it under the rug are spearheading the attack against them, it's unlikely that they'll get out of this without some substantial damage. The state is determined to get back every penny gained through the fraud.
The indictment claims that over the last 25 years, four men have been coaching firemen and police in how to scam their way into lifetime Disability awards, typically ranging from $30,000 to $50,000 per year.
Those who ran the scam included a disability lawyer (former FBI and a prosecutor, at that), a union official, a disability consultant, and a retired police officer who used to work the racket division.
All defendants have plead Not Guilty, but the case against many of them is strong, and I suspect that the level of detail they have into the operation means that they ran an operation to gather said information.
With over 100 defendants, with the prosecution promising that there are more to be found, it's a given that some will slip through and get away with it. However, with the sheer size of the case, and the fact that those most likely to sweep it under the rug are spearheading the attack against them, it's unlikely that they'll get out of this without some substantial damage. The state is determined to get back every penny gained through the fraud.
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