Social Security and Disability Law

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…

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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…

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Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 12, 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…

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Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

April 12, 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 12, 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 12, 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 12, 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 12, 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…

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Three People Plead Guilty, Four More Charged with Conspiracy to Commit Wire Fraud in Connection with Telemarketing Scheme Targeting Timeshare Owners over the Age of 55

April 12, 2023

From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – Seven people have been charged for their participation in a telemarketing scheme to defraud timeshare owners over the age of 55, U.S. Attorney Philip R. Sellinger announced today. William O’Hanlon, 58, and his wife Karen Stefanowski, 60, of Miami, Florida, James Toner, 41,…

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Laredo Resident Indicted on Charges of Fraud and Aggravated Identity Theft

March 14, 2023

From the U.S. Attorney’s Office, Southern District of Texas: LAREDO, Texas – A 52-year-old woman who used multiple aliases has been charged with using someone else’s identity on multiple occasions and lying to authorities in connection with obtaining a passport, announced U.S. Attorney Alamdar S. Hamdani. Elizabeth Ann Berbel is expected to make her initial…

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