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