HOUSTON – A 68-year-old legal permanent resident of Houston has been convicted of theft of public money, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 90 minutes before …
Benefits
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Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 …
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DEL RIO – A Mexican national was sentenced last week to 45 months in prison for stealing Social Security benefits. According to court documents, in May 2006 Jaime Aguilar, 60, …
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ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded guilty to one count of conspiracy …
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Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown, Maryland, pleaded guilty today to conspiracy to commit theft of government property and two counts of theft of government property …
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KNOXVILLE, Tenn. – Leslie Schwinzer, 46, of Knoxville, pleaded guilty to a one count Information of wire fraud in violation of 18 U.S.C. § 1343 in the United States District …
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SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to …
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URBANA, Ill. – A Kankakee, Illinois, woman, Sharrie McInnis, 49, of the 1100 block of East Merchant Street, was sentenced on March 7, 2022, to 14 months of imprisonment, to …
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CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from a labor union for which …
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App-Based Employers Do Their Best To Avoid Giving Drivers Healthcare, Other Benefits Harry Wilmerding on March 8, 2022 Rideshare and food delivery companies have launched a joint campaign to fend …
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Leonard C Boyle, United States Attorney for the District of Connecticut; Christopher Algieri, Special Agent in Charge of the Department of Veteran Affairs, Office of the Inspector General, Northeast Field …
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Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded guilty in federal court today …
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NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and …
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ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to defraud the government of more than $499,000 in unemployment benefits, was sentenced …
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BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is …
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A Fort Dodge man who stole over $15,000 in Social Security benefits from a severely disabled woman was sentenced February 23, 2022, to ten months in federal prison. Donald Glenn …
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By Diane Bartz WASHINGTON – The U.S. Federal Trade Commission said on Thursday it was seeking public comment on how pharmacy benefit managers (PBMs) affect smaller pharmacies and consumers, after …
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Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRENDA PROVOST, age 69, of Slidell, pleaded guilty on February 17, 2022 before U.S. District Judge Eldon E. Fallon with …
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NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that TIANNA HART, age 32, of LaPlace was charged with making a false statement via a bill of information filed on …
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Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; …
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by Lauren Hatalla HARRISBURG – Attorney General Josh Shapiro announced today that financial crimes agents from the Office of Attorney General, in coordination with federal and local law enforcement, arrested …
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LAS VEGAS – A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit …
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BOSTON – A Methuen woman was arrested yesterday in connection with stealing Social Security benefits intended for her child. Karen Silva-Brown, 56, was indicted on one count of theft of …