Social Security and Disability Law
Erie Woman Sentenced to Prison for Stealing Deceased Father’s Social Security Benefits
From the U.S. Attorney’s Office, Western District of Pennsylvania: Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount of $127,636 on her conviction of theft of government property, United States Attorney Cindy K. Chung…
Continue readingCamden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Stephen Bennett, 46, of Berlin, New Jersey, pleaded guilty before U.S. District Judge…
Continue readingFrom the U.S. Attorney’s Office, District of Montana: MISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, U.S. Attorney Jesse Laslovich said. Ira Kyrk Westbrook, 47, pleaded guilty on July 13 to Social Security fraud. Westbrook faces a maximum…
Continue readingFrom the U.S. Attorney’s Office, District of Vermont: The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, pleaded guilty today in United States District Court in Burlington to a charge that he fraudulently converted tens of thousands of dollars in Social Security benefit payments. U.S.…
Continue readingSlidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 62, of Slidell, Louisiana was sentenced on June 7, 2022 to serve six (6) months in federal prison after pleading guilty as charged to an indictment for Theft of Federal Funds…
Continue readingFrom the U.S. Attorney’s Office, Western District of Missouri: JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. District Judge Roseann Ketchmark on Thursday, July 7, to 16 months in federal prison without parole.…
Continue readingFrom the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, Willis and co-defendants,…
Continue readingFresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
From the U.S. Attorney’s Office, Eastern District of California: FRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman was arrested today and is scheduled to be arraigned before U.S. Magistrate Judge Sheila Oberto at…
Continue readingFrom the U.S. Attorney’s Office, Southern District of West Virginia: CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, pleaded guilty today to theft of Social Security benefits. According to court documents and statements made in court, Waller received Social Security Administration (SSA) benefits on behalf of a deceased relative. Waller admitted that she knew…
Continue readingReport: SSA Deficient in Handling Mail during Pandemic
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