Social Security and Disability Law
Erie Resident Indicted on Social Security Fraud Charges
U.S. Attorney’s Office, Western District of Pennsylvania ERIE – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of theft of government property, Social Security fraud, and false statements to retain Supplemental Security Income benefits, Acting United States Attorney Troy Rivetti announced today. The four-count Indictment named…
Continue readingU.S. Attorney’s Office, Eastern District of Pennsylvania PHILADELPHIA – United States Attorney David Metcalf announced that Tauheed Tucker, 23, of Philadelphia, Pennsylvania, Cory Scott, 25, of Ardmore, Pa., and Alexander Telewoda, 25, of Clifton Heights, Pa., were arrested and charged by superseding indictment with conspiracy to steal government funds, theft of government funds, and mail…
Continue readingPittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits
U.S. Attorney’s Office, Western District of Pennsylvania PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Supplemental Security Income fraud and theft of government property, Acting United States Attorney Troy Rivetti announced today. The two-count Indictment named Dana Nicole Johnson, 54, as the…
Continue readingU.S. Attorney’s Office, Southern District of Texas HOUSTON – A former Social Security employee has admitted to conspiracy and aggravated identity theft, announced U.S. Attorney Nicholas J. Ganjei. David Lam, 45, Pearland, was an operations supervisor and claims specialist for the Social Security Administration (SSA) office in Houston. As part of his plea, Lam admitted…
Continue readingThe Social Security Administration Makes Progress on Improper Payments, But Still Has Work to Do
In Fiscal Year 2024, the Social Security Administration (SSA) paid over $1.5 trillion in benefits in the Old-Age, Survivors, and Disability Insurance (OASDI) and Supplemental Security Income (SSI) programs. SSA must be a responsible steward of the taxpayers’ funds by minimizing the risk of making improper payments and recovering overpayments. Even the slightest payment process error can result…
Continue readingU.S. Attorney’s Office District of Massachusetts BOSTON – A former Internal Revenue Service (IRS) employee pleaded guilty today in federal court in Boston to filing false tax returns in order to fraudulently obtain tax refunds and stealing Social Security benefits. Kathleen Mannion, 58, of Lawrence, pleaded guilty to four counts of aiding and assisting in…
Continue readingU.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted stealing a dead relative’s government benefits. Alphonso Dixon, 57, of St. Louis County, Missouri, pleaded guilty to one count of theft of government money. Dixon’s relative died on Dec. 31, 2008, but her death was…
Continue readingU.S. Attorney’s Office, Eastern District of Pennsylvania PHILADELPHIA – United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald J. Pappert to 13 counts of an indictment charging him with conspiracy, health care fraud, wire fraud, and money laundering in connection with his execution of a…
Continue readingU.S. Attorney’s Office, Northern District of New York ALBANY, NEW YORK – Kani Bassie, age 36, of Brooklyn, New York, and Jermon Brooks, age 20, of Richmond, Virginia, pled guilty last week to their roles in a multi-million-dollar bank fraud conspiracy led by Oluwaseun Adekoya, age 39, a Nigerian citizen. United States Attorney John A.…
Continue readingVeterans’ Advocate David W. Magann, P.A. Provides Essential Support for Post-Service Life
Brandon, Florida – In an era marked by the complexities of post-deployment life, David W. Magann, P.A. stands out as a dedicated advocate for veterans facing the lingering effects of military service. With over 20 years of experience in legal practice, David Magann has committed his career to supporting veterans in their quest for benefits…
Continue reading