Social Security and Disability Law
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…
Continue reading
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…
Continue reading
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…
Continue reading
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…
Continue reading
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…
Continue reading
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…
Continue reading
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…
Continue reading
From the U.S. Attorney’s Office, Eastern District of California: FRESNO, Calif. — Lorene Deanda, 64, of Ceres, pleaded guilty today to mail fraud in relation to her stealing more than $550,000 from recipients of Social Security and other government benefit funds, U.S. Attorney Phillip A. Talbert announced. According to court documents, Deanda was employed by…
Continue reading
From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – Seven people have been charged for their participation in a telemarketing scheme to defraud timeshare owners over the age of 55, U.S. Attorney Philip R. Sellinger announced today. William O’Hanlon, 58, and his wife Karen Stefanowski, 60, of Miami, Florida, James Toner, 41,…
Continue reading
From the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Haverhill man pleaded guilty today to orchestrating schemes to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles and other merchandise and apply for and utilize bank accounts and credit cards. Alvin Rivera, 39, pleaded guilty to conspiracy…
Continue reading