Social Security and Disability Law

Bernard A. Krooks, Esq. of Littman Krooks LLP to Provide Special Needs Planning Insights at Free Webinar

May 17, 2023
Law Cards - Legal News Summaries

New York, New York – The free webinar, entitled “Holistic View of Special Needs Planning,” will provide comprehensive legal and financial insights for families with a loved one with special needs. Bernard A. Krooks is a renowned attorney with extensive experience in special needs planning, special needs trusts, and special education advocacy is New York.…

Continue reading

Former Manager of Two Skagit County Dialysis Clinics Sentenced to 30 Months in Prison for Bank Fraud and Identity Theft

May 17, 2023

From the U.S. Attorney’s Office, Western District of Washington: Seattle – A former Washington State resident who now resides in Texas was sentenced today in U.S. District Court in Seattle to 30 months in prison for Aggravated Identity Theft and Bank Fraud, announced U.S. Attorney Nick Brown. Jeanne Ang Rather, 51, was indicted in May…

Continue reading

Stoughton Man Pleads Guilty to Social Security and Passport Fraud

May 9, 2023

From the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Stoughton man pleaded guilty today in federal court in Boston to charges in connection with using the identifying information of another person to apply for a driver’s license and United States passport. Wilfrido Baez Villar, 49, pleaded guilty to one count of false representation…

Continue reading

Connecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere

April 27, 2023

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Sashana James, 32, of New London, Connecticut, was sentenced today to one year and one day in prison and ordered to pay $490,485 in restitution for her participation in a conspiracy to steal from the Social Security Administration, U.S. Attorney Phillip A. Talbert…

Continue reading

Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

April 22, 2023

From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, who allegedly obtained approximately $3.75 million in federal pandemic-related loans have been indicted, U.S. Attorney Philip R. Sellinger announced today. Jean Rabbitt, 52, and Kevin Aguilar, 52, both of Sherman, Texas, and both previously of…

Continue reading

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 14, 2023

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…

Continue reading

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 13, 2023
Law Cards - Legal News Summaries

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…

Continue reading

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 13, 2023
Law Cards - Legal News Summaries

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…

Continue reading

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 13, 2023
Law Cards - Legal News Summaries

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…

Continue reading

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 13, 2023
Law Cards - Legal News Summaries

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…

Continue reading