Social Security and Disability Law
From the U.S. Attorney’s Office, Middle District of Florida Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a two-count superseding indictment charging Phil Henry Taylor (66, Homosassa) with forcibly assaulting a federal officer with a deadly weapon and receipt of stolen government property. If convicted, Taylor faces up to 20…
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From the U.S. Attorney’s Office, District of Maine BANGOR, Maine: A Woodville woman was sentenced in U.S. District Court in Bangor for Social Security fraud, health care fraud, and theft of public money. U.S. District Judge Lance E. Walker ordered Rella Austin-Kimball, 51, to pay $103,596.91 in restitution, consisting of $78,858.25 to the Social Security Administration (SSA),…
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From the U.S. Attorney’s Office, District of South Dakota PIERRE – United States Attorney Alison J. Ramsdell announced that a Fort Dodge, Iowa, man charged with Theft of Government Funds pleaded guilty to and was sentenced on December 18, 2023, by Chief Judge Roberto A. Lange, U.S. District Court. Clarence Soper, age 64, was sentenced…
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From the U.S. Attorney’s Office, District of Massachusetts BOSTON – A Fall River man has been arrested on charges related to passport fraud and other offenses. Hector Eduardo Arias Mejia, 43, was charged with misuse of a Social Security number, aggravated identity theft and making a false statement in an application for a United States…
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From the U.S. Attorney’s Office, District of Massachusetts BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States passport. Wilfrido Baez Villar, 49, was sentenced by U.S. Senior District Court Judge William G. Young to…
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From the U.S. Attorney’s Office, District of Massachusetts BOSTON – The former owner and operator of a Norfolk-based dermatology practice was sentenced today in federal court in Worcester for fraudulently receiving federal workers’ compensation and disability benefits from the Social Security Administration (SSA). Karen Nolan, 66, of Norwood, was sentenced by U.S. Senior…
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Lincoln, Nebraska – Berry Law, the law firm renowned for not only representing veterans but also hiring them, has been named to Inc.’s 2023 Best in Business for Veteran Support list. Compiled annually, the Best in Business list names businesses that have had the most substantial positive impact on their communities, industries, the environment, and…
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From the U.S. Attorney’s Office, Middle District of Florida Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered an order of forfeiture in the…
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From the U.S. Attorney’s Office, District of New Jersey NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212, U.S. Attorney Philip R. Sellinger announced today. Damaris Valerio, 41, of Perth…
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From the U.S. Attorney’s Office, District of New Jersey TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others, U.S. Attorney Philip R. Sellinger announced today. Darryl Duanne Young, aka…
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