From the U.S. Attorney’s Office, District of Montana: MISSOULA — A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said. Aaron Lee Grossman, 50, of Washington, Utah, and formerly of Hamilton, pleaded guilty to false statements to a government agency, a…

From the U.S. Attorney’s Office, Middle District of Pennsylvania: SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Takiyah Gordon Austin, age 47, formerly of Wilkes Barre, Pennsylvania, pleaded guilty yesterday before U.S. District Court Judge Malachy E. Mannion, for a scheme to fraudulently obtain unemployment benefits related to…

From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – United States Attorney Duane A. Evans announced that DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans, Louisiana, was charged on February 2, 2023 by an indictment for Theft of Government Funds, in violation of Title 18, United States Code, Section 641. According to the indictment, from…

From the U.S. Attorney’s Office, District of Maine: PORTLAND, Maine: A former Yarmouth resident was sentenced yesterday in U.S. District Court in Portland for aggravated identity theft and making a false statement to the Small Business Administration in a loan application. U.S. District Judge Nancy Torresen sentenced John J. Cavanaugh, Jr., 53, to three years…

From the U.S. Attorney’s Office, Northern District of New York: ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of Gansevoort, New York, now a resident of Endicott, New York, was sentenced today to 5 years of probation following his guilty plea to a money laundering conspiracy designed to conceal proceeds from a multi-state…

From the U.S. Attorney’s Office, Southern District of Ohio: CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud. Willie Boyce, 41, was indicted today by a federal grand jury. According to the indictment, Boyce was incarcerated in…

From the U.S. Attorney’s Office, Eastern District of Virginia: NEWPORT NEWS, Va. – A Midlothian man pleaded guilty today to conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and harboring undocumented non-citizens. According to court documents, George William Evans,…

From the U.S. Attorney’s Office, Southern District of Illinois: EAST ST. LOUIS, Ill. – A woman from Caseyville admitted to cashing more than $128,000 in her deceased mother’s Social Security benefits in a U.S. District Court on Monday. Darlene L. Rogers, 72, pled guilty to one count of Theft of Government Funds. “Concealing a relative’s…

From the U.S. Attorney’s Office, Southern District of Illinois: EAST ST. LOUIS, Ill. – A man from Belleville admitted to stealing more than $17,000 in Government benefits from a deceased in-law in a U.S. District Court on Tuesday. Scott C. Gunnarson, 47, pled guilty to one count of Theft of Government Funds. “By failing to…

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 pleaded guilty today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Bryan Alan Sparks, 42, was indicted for the fraud scheme in November 2021.  Today Sparks…