U.S. Attorney’s Office, Eastern District of Louisiana NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, was sentenced on February 18, 2025 to 3 years of probation by United States District Judge Jay Zainey after previously pleading guilty to Theft of Government Funds, in violation of Title 18,…

U.S. Attorney’s Office, Northern District of California OAKLAND – A federal grand jury has indicted Franchesca Calagui, 25, and Dondre Gray, 27, with conspiracy to commit bank fraud and bank fraud, and also charged Calagui with receipt of U.S. Treasury check with forged endorsement or signature. According to the indictment unsealed yesterday, from around May…

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U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Loretta Washington, age 60, of Binghamton, New York, was sentenced to 18 months in prison for social security fraud, United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office of Inspector General (SSA-OIG), New…

U.S. Attorney’s Office, Northern District of Oklahoma TULSA, Okla. – Today, U.S. District Judge John F. Heil, III, sentenced Terry Ross Killion, 43, for committing Aggravated Identity Theft. Judge Heil ordered Killion to serve 24 months imprisonment, followed by one year of supervised release. Additionally, Judge Heil ordered Killion to pay $116,763 in restitution. In…

U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, has been indicted for Social Security fraud.  The charge relates to Gill’s concealment of work activity at a tree service company he owned and operated while he was obtaining disability benefits from the Social Security…

U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday ordered a woman who stole government benefits intended for her dead grandmother to repay the money and sentenced her to five years of probation and 40 hours of community service. Shamari Jackson, 33, of St. Louis, used…

U.S. Attorney’s Office, District of Massachusetts BOSTON – A New Bedford man was sentenced today for stealing over $450,000 in disability benefits issued by the United States Veterans Benefits Administration (VBA) intended for a 20-year veteran of the United States Marine Corps who was suffering from Amyotrophic Lateral Sclerosis (ALS).   Joseph Smith, 71, was…

U.S. Attorney’s Office, Northern District of West Virginia MARTINSBURG, WEST VIRGINIA – Joseph Beach, age 55, of Inwood, West Virginia, was sentenced today to 41 months in federal prison for fraudulently obtaining a quarter of a million dollars from his father. Beach pled guilty to one count of wire fraud in March 2024. According to…