The United States Attorney’s Office for the Middle District of Pennsylvania announced today the filing of an Information charging Kenneth Horn, age 47, of York, Pennsylvania, with stealing benefits from the Social Security Administration. According to United States Attorney Peter J. Smith, the Information alleges that Horn obtained the benefits by concealing employment income from Read More »
BEVERLEY PAULINE IRON PIPE-BEGAY, a 40-year-old resident of Great Falls, appeared on charges of theft of federal property by fraud and social security disability fraud. She is currently released on special conditions. If convicted of this charge, she faces possible penalties of 10 years in prison, a $250,000 fine and 3 years supervised release. Assistant Read More »
David B. Fein, United States Attorney for the District of Connecticut, announced that JAMES BRIGGS, JR., 68, of Fairfield, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of theft of government property stemming from his theft of more than $300,000 in Read More »
Rogelio Rodriquez-Villegas, 38, of Elkhart, Indiana, was sentenced by Judge Robert Miller, Jr. to one year of probation including 6 months of home detention after pleading guilty to the felony offense of misuse of a social security number. This case was the result of an investigation by U.S. Immigration and Custom Office of Homeland Security Read More »
Fernando Aguilar-Rodriguez, age 28, is charged in a three-count Indictment. Count I of the Indictment charges Aguilar-Rodriguez with misuse of a Social Security Number on or about February 17, 2011. The maximum penalty for this count includes imprisonment of 5 years, a fine of $250,000, followed by a term of supervised release of 3 years, Read More »
Gregory W. Butcher, 53, of West Chester, Pennsylvania was charged today by Information with defrauding the Social Security Administration by receiving disability insurance benefits while concealing that he was working and earning income, for a period of almost nine years, resulting in losses to the government of approximately $82,621.60, announced United States Attorney Zane David Read More »
Tampa, Florida- United States Attorney Robert E. O’Neill announces the return by a grand jury of an indictment charging Gary Lee Hoskins a/k/a Gary Smith (73, Auburndale) with theft of Social Security Administration funds. If convicted, Hoskins faces a maximum penalty of 10 years in federal prison. The indictment also notifies Hoskins that the United Read More »
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the January 2012 Federal Grand Jury. “The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. A grand jury Indictment does not constitute evidence of guilt. A grand jury Read More »
TRENTON, N.J. – John Bethea, 55, of Trenton, N.J., admitted today to stealing nearly $90,000 in Social Security disability benefits and using his brother’s Social Security number to obtain employment and worker’s compensation, U.S. Attorney Paul J. Fishman announced. Bethea pleaded guilty before U.S. District Judge Joel A. Pisano in Trenton federal court to an Read More »
Anthony Baxter, age 41, of Philadelphia, was charged in two separate Indictments, unsealed today, with mail fraud, wire fraud, loan fraud, bankruptcy fraud, passport fraud, and misuse of a Social Security number, announced United States Attorney Zane David Memeger. According to the indictment, Baxter defrauded the Pennsylvania Victims Compensation Assistance Program of $5,000 by filing Read More »
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