Social Security and Disability Law
From the U.S. Attorney’s Office, District of Connecticut: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADRIAN JOSEPH, 55, a citizen of St. Lucia last residing in Bridgeport, was sentenced today by U.S. District Judge Sarah A. L. Merriam in Bridgeport to approximately nine months of imprisonment, time already served,…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, wire fraud, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. “Ross and his co-defendants…
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From the U.S. Attorney’s Office, Northern District of New York: SYRACUSE, NEW YORK – Michael Hawkins, age 60, of Maryland, New York was sentenced today to just short of seven months in prison to be followed by five years of supervised release for failing to register as a sex offender as required by the Sex Offender…
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For Immediate Release Download a PDF of Scam Alert That unexpected offer from the Social Security Administration (SSA) to activate a benefit increase is from a criminal and not the real SSA. Do not share personal or financial information. Do not click on links or respond. Report suspected scams to oig.ssa.gov/report. Criminals continue to impersonate…
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From the U.S. Attorney’s Office, Eastern District of Virginia: ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit. According to court documents, Caprice Foster, 51, and…
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From the U.S. Attorney’s Office, Southern District of West Virginia:, CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with the first year to be served on home detention, for theft of government benefits. According to court documents and statements…
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Tampa, FL (Law Firm Newswire) October 14, 2022 – The COVID-19 pandemic resulted in a wide range of closures and restrictions in an attempt to curb the spread of the virus. Of course, government offices were not immune from these effects, including Social Security offices. However, according to a recent report, those who have been…
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From the U.S. Attorney’s Office, Southern District of Texas: HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery. Amirsinh Diwan, 42, Des Plaines, Illinois, is expected to appear before U.S. Magistrate Judge Yvonne Y. Ho at 1:30…
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Chairman Collins, Ranking Member Casey, and Members of the Committee: Thank you for inviting me to testify today. I am pleased to be here to discuss the efforts of my office to raise public awareness of Social Security telephone scams and to disrupt the scams. Introduction and Overview For the better part of a decade,…
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From the U.S. Attorney’s Office, Western District of Texas: SAN ANTONIO – Today a federal jury convicted a Dripping Springs woman for defrauding the Department of Veterans Affairs (VA) and the Social Security Administration (SSA) of over $300,000. According to court documents and evidence presented at trial, Josephine Casandra Perez-Gorda, 39, defrauded the VA and…
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