From the U.S. Attorney’s Office, District of New Mexico: ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Marylynn Harry was sentenced to 5 years unsupervised probation and ordered to pay $551,436.00 in restitution to the Social Security Administration (SSA). Harry, 63, of Crownpoint, New Mexico,…

From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans, U.S. Attorney Philip R. Sellinger announced today. Jeremy Earley, 41, of Egg Harbor Township, New Jersey, and Lilburn, Georgia, pleaded guilty on June 1, 2023, before…

From the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Lynn woman has pleaded guilty to stealing over $50,000 in Social Security benefits. Teresa M. Carrington, 65, pleaded guilty on May 31, 2023 to one count of theft of public funds. U.S. District Court Judge Denise J. Casper scheduled sentencing for Aug. 29, 2023.…

From the U.S. Attorney’s Office, Southern District of Indiana: INDIANAPOLIS- A federal grand jury has returned an indictment charging Rochelle Perry, 49, of Indianapolis, Indiana, with five counts of Social Security number fraud, three counts of aggravated identity theft, and one count of Social Security disability benefits fraud. The indictment was unsealed today, following Perry’s…

On May 24, 2023, Jeffrey Brown, Deputy Assistant Inspector General, Office of Audits, Social Security Administration (SSA) Office of the Inspector General (OIG), testified before the United States House Committee on Ways and Means Social Security Subcommittee hearing on SSA’s role in combatting identity fraud. “The Social Security number (SSN) has essentially become the cornerstone…

From the U.S. Attorney’s Office, Western District of Washington: Seattle – A former Seattle resident who defrauded federal COVID-19 benefit programs of more than $1 million was sentenced today to 100 months in prison for wire fraud and aggravated identity theft, announced U.S. Attorney Nick Brown. Bryan Alan Sparks, 42, was indicted for the fraud…

From the U.S. Attorney’s Office, District of Puerto Rico: SAN JUAN, P.R. – On May 17, 2023, a Federal Grand Jury in the District of Puerto Rico returned six separate indictments charging six individuals with engaging in fraud to obtainPandemic Unemployment Assistance (PUA) benefits totaling $350,616, announced W. Stephen Muldrow, United States Attorney for the…

From the U.S. Attorney’s Office, District of Puerto Rico: SAN JUAN, Puerto Rico – United States District Court Judge Pedro A. Delgado sentenced Gilberto J. Meléndez-Colón to two years and three months in prison for conspiracy to commit wire fraud. He was also ordered to pay restitution in the amount of $1,396,008.47. Meléndez-Colón pleaded guilty…

From the U.S. Attorney’s Office, Eastern District of Pennsylvania: PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ardavan Alamoutinia, 33, of Hummelstown, PA, and Aryanah Davison, 23, of Harrisburg, PA, were charged by Indictment with one count of conspiracy to commit wire and mail fraud, ten counts of mail fraud, one count of…