Woodbury Police Warn Against Harassing Misuse of Gel-Blaster Guns
WOODBURY, NJ — The Woodbury City Police Department has reported a concerning rise in the misuse of gel-blaster guns in public spaces. While these items are legally sold as toys, their improper…
Georgia Man Sentenced for Misuse of a Social Security Number and for Stealing the Identity of a Syracuse University Graduate
SYRACUSE, NEW YORK – Gregory William Hill, age 39, of Georgia, whose many aliases include Gregory Allen Davis, Gregory William Davis, Gregory Davis Dutton, and John Martin Hill, was sentenced today to…
Clearlake Oaks County Water District to Pay $1.6 Million in Settlement Over Federal Grant Misuse
SAN FRANCISCO, CA – The Clearlake Oaks County Water District in Lake County, California, has agreed to a $1.6 million settlement for failing to return overpaid federal and state disaster relief grants.…
French far-right leader Le Pen should stand trial for alleged misuse of EU funds – Prosecutor
By Juliette Jabkhiro and Elizabeth Pineau PARIS (Reuters) -The Paris prosecutor’s office said on Friday that far-right leader Marine Le Pen and 23 other members of her party should stand trial over…
US, partner countries call for controls to counter misuse of spyware
By Kanishka Singh WASHINGTON (Reuters) – The United States and some of its partner countries on Thursday called for strict domestic and international controls to counter the proliferation and misuse of commercial…
U.S. Treasury probing misuse of federal funds for DeSantis’s migrant flights
By Moira Warburton WASHINGTON (Reuters) – The U.S. Treasury is investigating whether Florida Governor Ron DeSantis improperly used federal funds to pay for flights transporting migrants from Texas to Massachusetts, the department…
Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has been charged by indictment with two counts…
Man Sentenced for Misuse of Social Security Number
You are here FOR IMMEDIATE RELEASE Monday, September 12, 2022 COUNCIL BLUFFS, IA – Eric Jimenez Del Carmen, age 39, a Mexican citizen who resided in Denison, was sentenced on Wednesday, September…
Lawrence Woman Pleads Guilty to Social Security Misuse
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number. Mariana Rosmely Aguasviva, 39, pleaded guilty to one count…
Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds
DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States to resolve a civil False Claims Act…
Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States
NEWARK, N.J. – An Austin, Texas, woman was charged today for using a passport belonging to another individual when she flew out of Newark Liberty International Airport, U.S. Attorney Philip R. Sellinger…
Man Pleads Guilty to Misuse of a Social Security Number
NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled guilty on May 26, 2022 before U.S. District Court Judge Barry W. Ashe to a one count bill…
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a…
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…
Guatemalan Man Charged with Misuse of a Social Security Number
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, was charged on December 20, 2021 in federal court in a one-count…
Dominican National Sentenced for Social Security Misuse and Making a False Statement
BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement relating to health care matters. Reynold Pereyra…
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, after Hodges…
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a Dominican national…
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
BOSTON – A Dominican national pleaded guilty today in federal court in Springfield in connection with using another individual’s identity to fraudulently obtain government benefits. Andrea Perez, 48, pleaded guilty to false…
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