Social Security and Disability Law
From the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Hyde Park man pleaded guilty yesterday in federal court in Boston to using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps. Fernando Mateo Valenzuela, 69, pleaded guilty to three counts of…
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From the U.S. Attorney’s Office, District of Rhode Island: PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney…
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From the Office of the New York State Comptroller: State Comptroller Thomas P. DiNapoli, the U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan and the Inspector General for the Social Security Administration Gail S. Ennis today announced the arrest of a Georgia resident, Sandra Smith, for allegedly stealing over $450,000 in New…
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From the U.S. Attorney’s Office, Western District of Missouri: KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for using six stolen identities to fraudulently file 71 Supplemental Nutrition Assistance Program (SNAP) benefits in four states. Bridgette Ford, 62, was sentenced by U.S. District Judge Howard F. Sachs to…
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From the U.S. Attorney’s Office, Western District of Virginia: LYNCHBURG, Va. – A Hurt, Virginia woman, who stole more than $170,000 in Social Security Administration retirement funds to which she was not entitled, was sentenced in federal court just three months after her mother was sentenced on related charges. In November 2022, Christy Bowling, 38,…
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From the U.S. Attorney’s Office, District of Montana: BILLINGS — A Billings man who admitted to using federal and private benefits that belonged to his deceased mother was sentenced today to three years of probation and ordered to pay full restitution of $100,986, U.S. Attorney Jesse Laslovich said. Orin Raymond Champlin III, 62, pleaded guilty…
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From the Office of the New York State Comptroller: State Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General (SSA OIG), the United States Postal Inspection Service and the Federal Bureau of Investigation today announced the arrest and guilty plea of Timothy…
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