avid B. Fein, United States Attorney for the District of Connecticut,announced that MARIA LOPEZ, also known as Maria Colon, 69, of Bridgeport, was sentenced today by United States District Judge Stefan R. Underhill to three years of probation, the first four months of which LOPEZ must spend in home confinement, for her illegal receipt of Read More »
MARSHALL, Texas – A 63-year-old Longview, Texas woman has been sentenced for social security fraud charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Gaylynne Gale pleaded guilty on July 13, 2011, to theft of government property and was sentenced to 5 years probation and 2 months house arrest today Read More »
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that ROSIE KAY STEPHENS, age 62, of Gore, Oklahoma, was sentenced to 48 months probation with the first six months to be home confinement for False Statement, in violation of Title 18, United States Code, Section 1001(a)(2). STEPHENS was Read More »
ALEXANDRIA, Va. – James C. Cilenti, 47, of Leesburg, Va., was sentenced today to 64 months in prison, followed by three years of supervised release, for carrying out a fraud scheme to fraudulently obtain life insurance proceeds and for aggravated identity theft in connection with a related Social Security fraud scheme. He was also ordered Read More »
TYLER, Texas – A 51-year-old Bullard, Texas man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Kenneth Wise pleaded guilty to theft of government property on Feb. 9, 2012, before U.S. Magistrate Judge John D. Love. According to information presented in court, from March Read More »
PITTSBURGH, Pa. – A resident of Pittsburgh, Pa., has been sentenced in federal court to three years probation, including six months home detention, on her conviction of conversion of social security benefits and theft of government property, United States Attorney David J. Hickton announced today. Senior United States District Judge Maurice B. Cohill, Jr. imposed Read More »
PITTSBURGH, Pa. – A resident of Pittsburgh, Pa., has been sentenced in federal court to six months imprisonment followed by three years supervised release on her conviction of a charge of theft of government property, United States Attorney David J. Hickton announced today. United States District Judge GaryL. Lancaster imposed the sentence on Angela Crosby, Read More »
Columbia, South Carolina — United States Attorney Bill Nettles announced today that Brenda Poston, 40, of Florence, South Carolina, pleaded guilty to an indictment charging her with issuing fraudulent commercial drivers licenses and obtaining a fraudulent social security number for a drivers license, violations of Title 18, United States Code, Section 1001. The maximum penalty Read More »
Omar Dominguez-Moralez, 29, a citizen of Mexico., is charged with one count of possession of false documents, four counts of aggravated identity theft, one count of making a false statement on an I-9 Employment Eligibility Verification form, one count of misusing a Social Security number in an attempt to deceive HD Drilling, LLC, and one Read More »
PITTSBURGH, Pa. – A resident of New Salem, Pa., pleaded guilty in federal court on Jan. 30, 2012, to charges of Social Security fraud and false statements, United States Attorney David J. Hickton announced today. Samuel J. Delsignore, 50, pleaded guilty to two counts before Senior United States District Judge Gustave Diamond. In connection with Read More »
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