Social Security and Disability Law

Fall River Man Charged with Passport Fraud and Other Offenses

December 15, 2023

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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Stoughton Man Sentenced for Social Security and Passport Fraud

December 12, 2023

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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Former Owner and Operator of Norfolk Dermatology Practice Sentenced for Stealing Over $310,000 in Government Benefits

December 8, 2023

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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Berry Law Earns a Place on Inc.’s 2023 Best in Business for Veteran Support List

December 5, 2023
Law Cards - Legal News Summaries

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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Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam

November 29, 2023

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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Middlesex County Woman Charged with COVID-19 Fraud Scheme

November 17, 2023

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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Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

November 16, 2023

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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Amy C. O’Hara Sworn in as President to the Board of Directors of the Special Needs Alliance

November 15, 2023
Law Cards - Legal News Summaries

Rye Brook, New York – Littman Krooks LLP Partner Amy C. O’Hara, Esq., CELA®, was sworn in as President to the Board of Directors of the Special Needs Alliance, a national invitation-only organization comprised of attorneys dedicated to the practice of special needs planning, disability and public benefits law on October 21, 2023. SNA membership…

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Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years

November 14, 2023

From the U.S. Attorney’s Office, Southern District of California SAN DIEGO – Kimberly Kay Brandt, a 51-year-old U.S. citizen living in Tijuana, was sentenced in federal court today to 12 months and one day in prison for concealing her mother’s death from the Social Security Administration for 13 years to steal more than $268,000 in…

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St. Louis Man Admits $150,000 Pandemic Fraud

November 7, 2023

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A man from St. Louis, Missouri on Monday admitted fraudulently obtaining a $150,000 loan during the COVID-19 pandemic. Demetrice Black, 53, pleaded guilty in U.S. District Court to one felony count of misuse of a Social Security number and one felony count of…

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