Social Security and Disability Law

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

July 20, 2022

From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Stephen Bennett, 46, of Berlin, New Jersey, pleaded guilty before U.S. District Judge…

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John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments

July 15, 2022

From the U.S. Attorney’s Office, District of Vermont: The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, pleaded guilty today in United States District Court in Burlington to a charge that he fraudulently converted tens of thousands of dollars in Social Security benefit payments. U.S.…

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Versailles Tax Preparer Sentenced for Filing False Returns

July 11, 2022

From the U.S. Attorney’s Office, Western District of Missouri: JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. District Judge Roseann Ketchmark on Thursday, July 7, to 16 months in federal prison without parole.…

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Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

July 7, 2022

From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, Willis and co-defendants,…

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Kanawha County Woman Pleads Guilty to Social Security Fraud

July 5, 2022

From the U.S. Attorney’s Office, Southern District of West Virginia: CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, pleaded guilty today to theft of Social Security benefits. According to court documents and statements made in court, Waller received Social Security Administration (SSA) benefits on behalf of a deceased relative. Waller admitted that she knew…

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Report: SSA Deficient in Handling Mail during Pandemic

June 30, 2022

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Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

June 29, 2022

From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip R. Sellinger announced. Arushobike Mitra, 27, and Garbita Mitra, 24, pleaded guilty before U.S. District Judge…

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Belchertown Man Arrested for Social Security Fraud

June 27, 2022

From the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Belchertown man was arrested yesterday in connection with fraudulently receiving Social Security disability benefits. Kenneth Pontz, 58, was charged with one count of theft of public funds. Pontz was released on conditions following an initial appearance yesterday in federal court in Springfield before U.S.…

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South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits

June 17, 2022

From the U.S. Attorney’s Office, District of New Jersey: TRENTON, N.J. – A Hanahan, South Carolina, woman was sentenced to 28 months in prison for defrauding the government of hundreds of thousands of dollars in Social Security and Medicare benefits, U.S. Attorney Philip R. Sellinger announced today. Martha Aguilar, 60, formerly of Middletown, New Jersey,…

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Spearfish Woman Sentenced for Theft of Government Funds

June 16, 2022

From the U.S. Attorney’s Office, District of South Dakota: United States Attorney Alison J. Ramsdell announced that a Spearfish, South Dakota, woman convicted of Theft of Government Funds was sentenced on June 13, 2022, by U.S. District Judge Karen E. Schreier. Christi Marie Johnson, age 37, was sentenced to five years of probation, $16,594.50 in…

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