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 …
Tag:
Social Security fraud
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BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
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MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …
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Samantha Goodrich Arrested for Receiving Ineligible Benefits WASHINGTON COUNTY, N.Y. — Samantha Goodrich, a 32-year-old woman from Fort Ann, was arrested and charged with third-degree grand larceny after an investigation …
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KNOXVILLE, Tenn. — A Knox County woman was arrested Thursday morning after being accused of selling items online and failing to deliver them. Brittany Lusk is facing charges of theft …
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Burglary and Theft
Taylor Meredith Jailed for Stealing Social Security Benefits from Ex’s Grandmother
Woman Arrested for Stealing Social Security Benefits from Ex’s Grandmother Taylor Alexis Meredith, a Chambersburg woman, has been arrested on charges of felony access device fraud and felony theft after …
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Chelsea, MA — A Chelsea man, Wilberto Sandoval Mazariego, has been sentenced for his involvement in a scheme to sell fraudulent Social Security cards and Green Cards, the U.S. Attorney’s …
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