From the U.S. Attorney’s Office, Middle District of Florida Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Kellis Dion Jackson (63, Pinellas Park), a/k/a Chandler Dante Alexander, guilty of making a false statement to a federal agency, theft of government property, and fraudulent use of a Social…

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a contractor from Jefferson County, Missouri to five years of probation, 90 days of house arrest and 80 hours of community service for his role in the financial exploitation of an elderly St. Louis…

From the U.S. Attorney’s Office, Western District of New York ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Wendy Stone, 63, of Rochester, NY, was arrested and charged by criminal complaint with theft of government funds, aggravated identity theft, and making a false statement to obtain social security benefits. The charges carry a maximum…

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who helped someone fraudulently purchase vehicles using stolen identities to one year in prison and ordered him to pay $89,263 in restitution. Lavell Caradine, 35, worked at a Florissant car dealership at…

From the U.S. Attorney’s Office, Middle District of Florida Orlando, Florida –United States Attorney Roger B. Handberg announces that Teresa Eve Hunt (63, Orlando) has pleaded guilty to theft of government property. Hunt faces a maximum penalty of 10 years in federal prison. As part of her plea, she agreed to forfeit the proceeds of…

Less Staff, Increased Workloads, Decreased Funding Led to Unprecedented Backlog FOR IMMEDIATE RELEASE As a backlog of payment actions affecting Social Security beneficiaries continues to mount, so does a rise in the Agency’s improper payments. As of February 2024, SSA’s pending actions backlog reached an all-time high of 5.2 million pending actions, resulting in $1.1…

From the U.S. Attorney’s Office, Eastern District of Virginia ALEXANDRIA, Va. – A Washington man was sentenced today to five years and three months in prison for wire fraud. According to court documents, from at least June 2020 through at least June 2021, Clayton Rosenberg, aka Kenneth Clayton and Kobe, 31, and his co-conspirators submitted…

From the U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark federal court yesterday on charges relating to their participation in a sprawling “grandparent scam” that defrauded elderly Americans out…

From the U.S. Attorney’s Office, District of Massachusetts BOSTON – A Florida man was sentenced yesterday in federal court in Boston in connection with his role in conspiring to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.   Hector Garcia, 52, of Ocala, Fla.,…

From the U.S. Attorney’s Office, District of New Jersey TRENTON, N.J. – A Florida man was sentenced today to 36 months in prison for fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S. Attorney Philip R. Sellinger announced. Mohamed A. Awad, 61, of Ocala,…