From the U.S. Attorney’s Office, Southern District of California SAN DIEGO – Kimberly Kay Brandt, a 51-year-old U.S. citizen living in Tijuana, was sentenced in federal court today to 12 months and one day in prison for concealing her mother’s death from the Social Security Administration for 13 years to steal more than $268,000 in…

From the U.S. Attorney’s Office, Southern District of Georgia AUGUSTA, GA:  A Richmond County man has been indicted on federal charges for a bomb threat targeting the Social Security Administration’s Augusta office. Keyon Tishaye Dickens, 38, of Augusta, currently is being held in the Jefferson County Detention Center after being indicted for Using a Telephone…

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A man from St. Louis, Missouri on Monday admitted fraudulently obtaining a $150,000 loan during the COVID-19 pandemic. Demetrice Black, 53, pleaded guilty in U.S. District Court to one felony count of misuse of a Social Security number and one felony count of…

From the U.S. Attorney’s Office, District of Maine PORTLAND Maine: A Livermore Falls man was sentenced today in U.S. District Court in Portland for Social Security fraud, health care fraud, and theft of public money. U.S. District Judge Nancy Torresen sentenced Rick V. Greene, 56, to five years of probation, and he was ordered to pay $34,119…

From the U.S. Attorney’s Office, Northern District of Florida PENSACOLA, FLORIDA – Kevin Paul McMains, 43, of Pace, Florida, plead guilty to theft of government money and providing false statements. The plea was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “By falsely claiming he suffered catastrophic service-related injuries, McMains…

From the U.S. Attorney’s Office, Western District of Texas SAN ANTONIO – A San Antonio couple was sentenced in federal court today to five years probation and ordered to pay $218,730.60 in restitution for theft of government funds. According to court documents, Tracy Stephanie Grubbs, 59, failed to report her mother’s death to the Social…

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a former “Basketball Wives” reality show cast member and St. Louis, Missouri area radio personality to four years in prison for committing $564,000 worth of frauds, including tax fraud, bank fraud, insurance fraud and…

From the U.S. Attorney’s Office, Southern District of Ohio CINCINNATI – A disbarred attorney who previously practiced law in the Cincinnati area was arrested today by federal agents for allegedly using a false identity to obtain employment with at least three law firms. Richard Louis Crosby III, 36, of Mason, Ohio, is charged by criminal…

From the U.S. Attorney’s Office, Northern District of Georgia ATLANTA – Latonja Goodrum, a former Social Security employee who used her position to steal benefits from disabled Supplemental Security Income (SSI) beneficiaries, has pleaded guilty to a federal charge of theft of government funds. “Disabled and low-income citizens rely on the safety net afforded by…