U.S. Attorney’s Office, District of Maryland A Baltimore man entered a guilty plea in federal court, today, stemming from an incident in which he assaulted a...
New partnership enhances federal law enforcement coordination to identify and disrupt complex fraud schemes targeting Social Security programs The SocialSecurity Administration Office of the Inspector General...
U.S. Attorney’s Office, Western District of New York U.S. Attorney Michael DiGiacomo announced today that Talib Hussain, 75, of Pittsford, NY, pleaded guilty before U.S. District...
U.S. Attorney’s Office, District of Massachusetts A Charlton, Mass. woman was sentenced yesterday in federal court in Worcester for fraudulently obtaining Social Security benefits and pension...
U.S. Attorney’s Office, District of Columbia Linda Laird, 62, of Cordova, Maryland, was found guilty yesterday by a federal jury in connection with a scheme to abuse her position as the co-guardian and...
U.S. Attorney’s Office, Eastern District of Virginia A national of French Guiana residing illegally in Adelphi, Maryland, pled guilty today to aggravated identity theft, Social Security...
U.S. Attorney’s Office, Western District of Missouri A Kansas City, Mo., woman was found guilty by a federal jury for stealing federal benefits. Divianys Morales-Alvarez, 50,...
