Social Security and Disability Law
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 2, 2022, U.S. District Court Judge Lance M. Africk sentenced BETTY ARRINGTON, a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller” (“ARRINGTON”), age 73, to three years’ probation, of which she…
Continue readingBozeman Man Sentenced to Prison for Stealing Social Security Benefits While Acting as a Fiduciary
From the U.S. Attorney’s Office, District of Montana: MISSOULA — A Bozeman man who admitted to stealing more than $57,000 in government benefits from an elderly relative for whom he was the fiduciary was sentenced today to six months in prison, to be followed by three years of supervised release, and ordered to pay $57,329…
Continue readingGeorgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
From the U.S. Attorney’s Office, District of Oregon: PORTLAND, Ore.—A Georgia man was sentenced to federal prison today for using stolen identities to fraudulently obtain Supplemental Nutrition Assistance Program (SNAP) benefits and attempt to purchase a luxury vehicle worth nearly $80,000. Mackenzie Braswell Sherman, 38, was sentenced to 24 months in federal prison and one…
Continue readingLexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
From the U.S. Attorney’s Office, District of Maryland: Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal prison, followed by 3 years of supervised release, for conspiracy to commit theft of government property and for theft of government property, in…
Continue readingSt. Lucia Citizen Who Lived in the U.S. under a Stolen Identity for 20 Years Sentenced
From the U.S. Attorney’s Office, District of Connecticut: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADRIAN JOSEPH, 55, a citizen of St. Lucia last residing in Bridgeport, was sentenced today by U.S. District Judge Sarah A. L. Merriam in Bridgeport to approximately nine months of imprisonment, time already served,…
Continue readingFinal Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, wire fraud, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. “Ross and his co-defendants…
Continue readingOtsego County Man Sentenced to Approximately 7 Months’ Imprisonment for Failing to Register as a Sex Offender
From the U.S. Attorney’s Office, Northern District of New York: SYRACUSE, NEW YORK – Michael Hawkins, age 60, of Maryland, New York was sentenced today to just short of seven months in prison to be followed by five years of supervised release for failing to register as a sex offender as required by the Sex Offender…
Continue readingFor Immediate Release Download a PDF of Scam Alert That unexpected offer from the Social Security Administration (SSA) to activate a benefit increase is from a criminal and not the real SSA. Do not share personal or financial information. Do not click on links or respond. Report suspected scams to oig.ssa.gov/report. Criminals continue to impersonate…
Continue readingReal Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
From the U.S. Attorney’s Office, Eastern District of Virginia: ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit. According to court documents, Caprice Foster, 51, and…
Continue readingFrom the U.S. Attorney’s Office, Southern District of West Virginia:, CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with the first year to be served on home detention, for theft of government benefits. According to court documents and statements…
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