Carpenters and Allies Will Spotlight Costly ‘Epidemic’ Of Construction Industry Tax Fraud with Events, April 13-15

  WASHINGTON/ APRIL 11, 2019 (STL.News) With billions of dollars’ worth of tax and insurance fraud…

Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud

BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston for Social…

New Jersey News: CAMDEN, Nicholas Pao, Social Security Administration Employee Admits Falsifying Records And Stealing Social Security Benefits

CAMDEN, N.J. – A Social Security Administration employee today admitted unlawfully accessing the Social Security accounts…

Iowa News: Council Bluffs Woman, Jamie Lynn Opalia Sentenced to Prison for Social Security Fraud

COUNCIL BLUFFS, Iowa– On February 19, 2019, United States District Court Chief Judge John A. Jarvey…

Ohio News: Parma man, David Fievet sentenced to more than two years in prison for making false statements in order to collect $47,000 in Social Security funds

Parma, Ohio – A Parma man was sentenced to more than two years in prison for making…

LOUISIANA News: Bogalusa Church Pastor, JERRY R. NEWTON Sentenced for Theft of Over $90,000 in Social Security Disability Funds

NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced yesterday that JERRY R. NEWTON, age…

LOUISIANA News: Nicaraguan Man, ROLANDO ANTONIO JARQUIN-OROZCO Charged With Illegal Use of a Social Security Number in Obtaining Louisiana Id Card

NEW ORLEANS, LOUISIANA – ROLANDO ANTONIO JARQUIN-OROZCO, age 31, a citizen of Nicaragua was charged Friday,…

Iowa News: Illegal Alien, Luis Gonzalez Esparsa Convicted of Using Another Person’s Social Security Number and Fraudulent “Green Card” to Get a Job

Cedar Rapids, Ia. – A Mexican man who used another person’s social security number and a…

Pennsylvania News: McKeesport Woman, Kristin Lucas Sentenced for Defrauding Social Security

PITTSBURGH, PA – A McKeesport, Pennsylvania resident has been sentenced in federal court to five years…

Pennsylvania News: Butler County Woman, Pattie Lou Smith Charged with Theft of Social Security Funds

PITTSBURGH, PA – A Butler County resident has been indicted by a federal grand jury in…

Massachusetts News: Medford Woman, Stephanie DiPierro Pleads Guilty to Social Security, Medicare, MassHealth and Food Stamp Fraud

Defendant stole over $100,000 in public assistance benefits BOSTON. Ms. – A Medford woman pleaded guilty…

Massachusetts News: Georgia Man, Fabrizio I. Pluchino Charged with Social Security and Wire Fraud

Defendant hired as cardiac surgical technologist after allegedly falsifying employment documents, work history, references BOSTON, Ms.…

Vermont News: Debra Bluto Pleads Not Guilty To Social Security Fraud

Vermont – The United States Attorney for the District of Vermont announced that Debra Bluto, 64,…

Connecticut News: Alleged Kidnapper, ALLAN MANN, JR. Charged with Making False Statements to Hide Identity and Receive Federal Benefits

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that a…

Pennsylvania News: Carmichaels Woman, Cindy Hancheck Sentenced for Defrauding Social Security Administration

PITTSBURGH, PA – A Greene County resident has been sentenced in federal court to four years…

Louisiana News: Shreveport man, Dianglo Shawntale Mahoney pleads guilty to stealing $27,000 in Social Security benefits meant for his children

SHREVEPORT, La. – United States Attorney David C. Joseph announced that a Shreveport man pleaded guilty…

Massachusetts News: BOSTON, Marie Coleman Arrested for Stealing Social Security Benefits

BOSTON, Ms. – An Orange, Mass., woman was arrested today and charged in federal court in…

Louisiana News: Hammond Man, DANNY L. LETARD Indicted For Theft of More Than $240,000.00 in Social Security Funds

Hammond, La – United States Attorney Peter G. Strasser announced that DANNY L. LETARD (“LETARD”), age…

North Carolina News: RALEIGH, STEPHANIE CHAVIS, Fayetteville Social Security Employee Indicted on Wire Fraud, Aggravated Identity Theft, and Theft of Government Property Charges

RALEIGH, N.C. – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of…

Missouri News: Attorney General Josh Hawley Warns Missourians about New Telephone Scam

JEFFERSON CITY, MO – Missouri Attorney General Josh Hawley today issued a scam alert, warning Missouri…

Massachusetts News: Sturbridge Woman, Tanya Chobot Indicted for Government Theft and False Statement

Defendant received benefits designated for a child no longer in her custody BOSTON, Ms. – A…

Tennessee News: KNOXVILLE, Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security

KNOXVILLE, Tenn. – On October 2, 2018, Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was…

WASHINGTON | Social Security, Medicare oversight posts vacant for 3 years

WASHINGTON — Key posts overseeing the financial health of Social Security and Medicare have been vacant…

WASHINGTON | Help Wanted: Overseers for Social Security and Medicare

WASHINGTON— Key posts overseeing the financial health of Social Security and Medicare have been vacant for…

Vermont News: St. George Woman, Carol Philbin Pleads Guilty to Unlawfully Collecting over $93,000 in Deceased Mother’s Social Security Benefits

St. George, Vermont – The Office of the United States Attorney for the District of Vermont…

Massachusetts News: Rockland Woman, Catherine M. Anzalonea Pleads Guilty to Stealing Social Security Benefits

BOSTON, Ms. – A Rockland woman pleaded guilty today in federal court in Boston to stealing…

Pennsylvania News: New Castle Woman, Shawna Stelter Charged with Defrauding Social Security

PITTSBURGH, PA – A resident of New Castle, PA, has been indicted by a federal grand…

Phoenix | Sinema Holds Town Hall with Seniors in Phoenix

Partnership to Fight Chronic Disease presents Sinema with ‘Champion for Healthy Seniors’ award Phoenix – Congresswoman…

San Francisco | Pelosi Statement on Larry Kudlow Admitting to New GOP Plan to Slash Medicare, Medicaid & Social Security

San Francisco – Democratic Leader Nancy Pelosi released the following statement after Larry Kudlow, President Trump’s…

WASHINGTON | AP FACT CHECK: Trump’s not-so-strong Medicare, economy myths

WASHINGTON — Eager to dismiss his critics, President Donald Trump is fabricating the circumstances regarding jobs,…