Top New Jersey state corrections official who sold job security for cash sentenced to prison
TRENTON, NJ – A former high-ranking official in the New Jersey Department of Corrections was sentenced Thursday to 46 months in federal prison for extorting an employee in exchange for helping secure…
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years of supervised…
Mountain View Woman Pleads Guilty to Social Security Fraud
SPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court today to Social Security fraud. Laura A. Oglesby, 48, pleaded…
Woman charged for collecting social security benefits of dead person
TEANECK, NJ – Bergen County Prosecutor Mark Musella announced the arrest of WANDA LYNN SERMON, of Teaneck New Jersey on a charge of theft by deception. The arrest is the result of…
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
PROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care Program of…
Woman used cutter to remove security devices to steal tv’s at Brick Walmart
BRICK, NJ – “I have a cutter,” said a woman who was being investigated for shoplifting last week at the Brick Township Walmart. Brick Police reported on 11/19/2021 at approximately 9 P.M.…
Theft suspect dressed as security officer wanted in Philly
On October 24, 2021 at approximately 10:34am, an unknown white male dress as a security officer entered the lobby of an apartment building located at 212 Brown Street and took packages from…
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 22, 2021, Senior U.S. District Judge William C. Griesbach sentenced Appleton resident John P. Fischer…
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
MARTINEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years supervised release, and a mandatory special assessment…
New Jersey Announces Support for New Federal Rule Designed to Fortify and Ensure Future of DACA
TRENTON – Acting Attorney General Andrew J. Bruck co-led a multistate letter Friday on behalf of 24 Attorneys General in support of a new rule aimed at fortifying Deferred Action for Childhood…
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment
URBINA-BALLADARES faces up to a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) year term of supervised release, and…
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…
EXCLUSIVE: Democratic Dark Money Juggernaut Called Security On Watchdog Instead Of Releasing Their Tax Information
The leader of a conservative watchdog group said Arabella Advisors, a Democratic dark money juggernaut, had security remove her from their office on Monday morning after she made an in-person request for…
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green guilty for…
New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 68, of New Orleans, Louisiana, was indicted on November 12, 2021 for Theft of Government Funds, in…
Jury Convicts Naval Flight Officer Of Firearms Conspiracy And Lying During Security Clearance Background Investigation
Jacksonville, Florida – A federal jury has found Fan Yang (36, Jacksonville) guilty of conspiring with his co-defendants Ge Songtao (51, Nanjing, People’s Republic of China) and Yang Yang (36, Jacksonville) to…
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga Springs, New York, was sentenced today to a year of probation for misusing a social security number. The announcement was made by…
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – An individual indicted under the name John Doe, age unknown, of Owego, New York, was arrested on Wednesday on charges of Supplemental Security Income (SSI) fraud and aggravated…
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, 60, of…
State reaches settlement with health provider after data error exposes 55,000 New Jersey patient records
NEWARK – Acting Attorney General Andrew J. Bruck and the Division of Consumer Affairs today announced that two printing companies have agreed to pay $130,000 in penalties and to implement new security…
New Jersey Brother of former head of Obama security team gets 41 months for assaulting cop at Capitol riot
STOCKHOLM, NJ – His brother Preston Fairlamb III led former First Lady Michelle Obama’s Secret Service detail. His father was a retired New Jersey State Trooper. When Fairlamb senior passed, Mrs. Obama…