PASSAIC COUNTY, NJ — A West Milford woman has pleaded guilty to defrauding the Social Security Administration (SSA) of more than $144,000 in survivor benefits meant for her deceased mother, …
Tag:
Social Security fraud
-
-
Mark Alan Barnes, 44, of Candler, North Carolina, has been sentenced to 16 months in prison, followed by three years of supervised release, for committing Social Security benefits fraud. The …
-
Ricardo Santiago, a 59-year-old Hartford resident and the man at the center of a recent Amber Alert, is scheduled to be sentenced this week for a long-running fraud scheme in …
-
FinancialSocial Security and Pension Scams
Cynthia Holland Convicted of Fraud for Stealing Mother’s Social Security
AIKEN, S.C. — A federal jury convicted Cynthia Delores Holland, 61, former Aiken County Director of Voter Registration and Elections, of theft of government property after she fraudulently obtained Social …
-
TOLEDO, Ohio (WTVG) — A Mexican national residing in Putnam County has been sentenced after admitting to using another person’s Social Security number—belonging to a Texas prison inmate—as his own, …
-
MILAN, Pa. — A 75-year-old Milan man is facing federal charges after allegedly stealing more than $350,000 in government benefits over nearly 17 years. Richard Burke was charged on Wednesday, …
-
FinancialSocial Security and Pension Scams
Akhmet Kuzgov Arrested in $40K Scam Targeting Barry Senior
PIKE COUNTY, Ill. (WGEM) — A Los Angeles man was arrested Thursday after allegedly scamming $40,000 in cash from an elderly resident in Barry, Illinois, in what authorities describe as …
-
Iowa City, IA — Jesus Mejia Gomez is in custody after being accused of using another person’s Social Security number to fraudulently register several vehicles and a mobile home in …
-
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced that Joseph Golyan, a 64-year-old gastroenterologist from Great Neck, has been charged with grand larceny for allegedly collecting over …
-
JACKSONVILLE, FL — Carnisha Rogers, 30, has pleaded guilty in a federal fraud case tied to a complex credit scheme that used stolen Social Security numbers, and also admitted to …
Newer Posts