U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – U.S. District Judge John Antoon II has sentenced Richard Eugene Findley (63, Daytona Beach) to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft. As part of his sentence, Findley must also pay restitution to the Social Security Administration, the…

U.S. Attorney’s Office, Eastern District of Louisiana NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, was sentenced on February 18, 2025 to 3 years of probation by United States District Judge Jay Zainey after previously pleading guilty to Theft of Government Funds, in violation of Title 18,…

U.S. Attorney’s Office, District of Massachusetts BOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits. Lina Maria Orovio-Hernandez, 58, was indicted by a federal grand jury on one count of misuse of a Social Security number, one count of making a false statement in an application…

U.S. Attorney’s Office, Northern District of California OAKLAND – A federal grand jury has indicted Franchesca Calagui, 25, and Dondre Gray, 27, with conspiracy to commit bank fraud and bank fraud, and also charged Calagui with receipt of U.S. Treasury check with forged endorsement or signature. According to the indictment unsealed yesterday, from around May…

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U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Loretta Washington, age 60, of Binghamton, New York, was sentenced to 18 months in prison for social security fraud, United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office of Inspector General (SSA-OIG), New…

U.S. Attorney’s Office, Northern District of Oklahoma TULSA, Okla. – Today, U.S. District Judge John F. Heil, III, sentenced Terry Ross Killion, 43, for committing Aggravated Identity Theft. Judge Heil ordered Killion to serve 24 months imprisonment, followed by one year of supervised release. Additionally, Judge Heil ordered Killion to pay $116,763 in restitution. In…

U.S. Attorney’s Office, District of Kansas KANSAS CITY, KAN. – A Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits for years after his death.  According to court documents, Lynn Ritter, 62, and Kirk Ritter, 62, of Overland Park pleaded guilty to wire fraud and theft…

U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, has been indicted for Social Security fraud.  The charge relates to Gill’s concealment of work activity at a tree service company he owned and operated while he was obtaining disability benefits from the Social Security…