From the U.S. Attorney’s Office, Southern District of Texas: BROWNSVILLE, Texas – A 38-year-old Harlingen resident is now in custody on allegations he created false profiles to steal government money, announced U.S. Attorney Alamdar S. Hamdani. Authorities arrested Lee Marvin Nichols today. He is expected to make his initial appearance before U.S. Magistrate Judge Ignacio…

From the U.S. Attorney’s Office, Southern District of Ohio: A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its…

From the U.S. Attorney’s Office, Eastern District of Missouri: ST. LOUIS – A man from St. Louis County, Missouri on Tuesday admitted stealing $106,245 in Veterans Administration disability benefits by fraudulently claiming various medical conditions. Charles Adams, 50, of Berkeley, pleaded guilty in front of U.S. District Judge Henry E. Autrey to theft of government…

Download a PDF of this Press Release On July 19, 2023, Anthony “AJ” Monaco, Special Agent in Charge, Major Case Unit, Social Security Administration (SSA) Office of the Inspector General (OIG) briefed members of the United States House Committee on Ways and Means Subcommittee on Social Security on SSA OIG’s Response to AI-assisted Threats to…

From the U.S. Attorney’s Office, District of South Dakota: RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Belle Fourche, South Dakota, man convicted of Concealment of an Event Affecting Title II Disability Entitlement. The sentencing took place on July 17, 2023. Kevin…

From the Federal Trade Commission: The Federal Trade Commission and more than 100 federal and state law enforcement partners nationwide, including the attorneys general from all 50 states and the District of Columbia, announced a new crackdown on illegal telemarketing calls involving more than 180 actions targeting operations responsible for billions of calls to U.S.…

From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds, U.S. Attorney Philip R. Sellinger announced today. Two other individuals pleaded guilty to fraudulently obtaining…

From the U.S. Attorney’s Office, Southern District of Alabama: MOBILE, AL – A Mobile man was sentenced today to 231 months in prison for wire fraud, aggravated identity theft, and making false statements to the Small Business Administration (“SBA”) and Social Security Administration (“SSA”). According to court documents and evidence presented at a three-day trial…

From the U.S. Attorney’s Office, District of Colorado: DENVER – The U.S. Attorney’s Office for the District of Colorado announced Justin Skiff, age 36, of Castle Pines, was sentenced to six months in prison for wire fraud, social security fraud, and money laundering. According to the plea agreement, beginning around August 2019 and continuing through…

From the U.S. Attorney’s Office, District of Rhode Island: PROVIDENCE – A Providence man admitted to a federal judge that he fraudulently collected more than $230,000 in Social Security Administration (SAA) disability benefits in his own name, all the while continuing to work using another person’s identity, announced United States Attorney Zachary A. Cunha. Additionally,…