The United States Attorney’s Office for the District of Colorado announces that Antoinette Vazquez Cobain, 67, of Loveland, Colorado, was sentenced to six months in federal prison followed by three ...
A federal jury in the Southern District of Florida convicted a Pompano Beach woman of stealing more than $152,000 in Social Security retirement benefits intended for her deceased great-aunt over ...
United States Attorney Nicholas W. Chase announced that Linford Atakora, age 29, from the Republic of Ghana, was sentenced by United States District Court Judge Daniel L. Hovland to approximately 9 ...
Peggy Jill Hendrick, 58, of Pineville, pleaded guilty today to fraud and misuse of visas, permits, and other documents. Hendrick admitted that she falsified employee eligibility verification forms for ...
A foreign national and convicted felon pleaded guilty to unlawful procurement of naturalization and passport fraud, U.S. Attorney Robert Frazer announced. Miguel Dario Bautista Jimenez, a/k/a “Carlos ...
A man on Thursday admitted conspiring to steal at least 14 properties in St. Louis and St. Louis County by filing fraudulent deeds. James L. Townes Jr., 51, of Berkeley, pleaded guilty in U.S.
Kingston resident Kenton Juliano, 45, was indicted by a federal grand jury yesterday for seeking to influence a federal official by threat, U.S. Attorney Erin Creegan announces. He will appear in ...
The Social Security Administration’s (SSA) Office of the Inspector General (OIG) released an audit report, Follow-up on Disabled Beneficiaries Who Are Eligible for Higher Retirement Insurance Benefits ...
The Social Security Administration (SSA) did not consistently follow required policy when denying and later approving certain child’s insurance benefit claims, according to a new report issued by the ...
United States Attorney Nicholas W. Chase announced that Zachary Paul Femling, age 34, from Fargo, North Dakota, pleaded guilty before United States District Court Judge Daniel L. Hovland to a felony ...
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Sentenced to Two Years in Federal Prison
A Fitchburg, Mass. man was sentenced today in federal court in Worcester for his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental ...
A 36-year-old Carnation, Washington, man was sentenced today in U.S. District Court in Seattle to three years in prison for wire fraud, access device fraud, and aggravated identity theft for his two ...
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