Social Security and Disability Law
From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Sashana James, 32, of New London, Connecticut, was sentenced today to one year and one day in prison and ordered to pay $490,485 in restitution for her participation in a conspiracy to steal from the Social Security Administration, U.S. Attorney Phillip A. Talbert…
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From the U.S. Attorney’s Office, District of Colorado: Denver – The United States Attorney’s Office for the District of Colorado announces that Dhruv Jani, age 40, formerly of Wray, Colorado, pleaded guilty today to conspiring to commit money laundering. According to the plea agreement, starting in January 2020, Jani was part of a conspiracy to…
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From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, who allegedly obtained approximately $3.75 million in federal pandemic-related loans have been indicted, U.S. Attorney Philip R. Sellinger announced today. Jean Rabbitt, 52, and Kevin Aguilar, 52, both of Sherman, Texas, and both previously of…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
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