FRANKFORT, Ky. (WBKO) – A Northern Kentucky lawyer, Jennifer Zaccheus-Miller, has pleaded guilty to theft charges after admitting to stealing over $200,000 from two Campbell County estates. Kentucky Attorney General …
restitution
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Shelbra Long, 58, of Edinburg, Texas, has pleaded guilty to conspiring to commit mail and wire fraud, following her involvement in a decade-long scheme to fraudulently obtain financial aid from …
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A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …
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PORTLAND, Ore. – Clinton Wells, a 36-year-old Portland man, was sentenced on Thursday to three years in federal prison after using stolen identity and financial information to steal more than …
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Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …
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FinancialSocial Security and Pension Scams
Kansas Couple Sentenced for Stealing $216,000 in Benefits After Relative’s Death
OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …
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FinancialSocial Security and Pension Scams
Shamari Jackson Sentenced for Stealing $14,247 in Benefits from Deceased Grandmother
ST. LOUIS, Mo. (CBS12) — Shamari Jackson, 33, of Missouri, has been sentenced to probation and community service after unlawfully collecting government benefits intended for her deceased grandmother. U.S. District …
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BRISTOL TOWNSHIP, Pa. (CBS12) — Christopher Robbins, a 25-year-old man from the Croydon section of Bristol Township, has been sentenced to four to eight years in state prison for his …
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Rachel Collins, 44, of Hamden, Connecticut, was sentenced to more than three years in federal prison for defrauding Medicaid of over $1.6 million, the U.S. Attorney’s Office for the District …
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Social Security and Pension Scams
Florida Man Sentenced to 3 Years for Government Fraud and Identity Theft
A Florida man, Richard Eugene Findley, was sentenced to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft, according to a news …