Social Security and Disability Law
From the U.S. Attorney’s Office, Southern District of California SAN DIEGO – Kimberly Kay Brandt, a 51-year-old U.S. citizen living in Tijuana, was sentenced in federal court today to 12 months and one day in prison for concealing her mother’s death from the Social Security Administration for 13 years to steal more than $268,000 in…
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From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A man from St. Louis, Missouri on Monday admitted fraudulently obtaining a $150,000 loan during the COVID-19 pandemic. Demetrice Black, 53, pleaded guilty in U.S. District Court to one felony count of misuse of a Social Security number and one felony count of…
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From the U.S. Attorney’s Office, Western District of Texas SAN ANTONIO – A San Antonio couple was sentenced in federal court today to five years probation and ordered to pay $218,730.60 in restitution for theft of government funds. According to court documents, Tracy Stephanie Grubbs, 59, failed to report her mother’s death to the Social…
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From the U.S. Attorney’s Office, Southern District of Ohio CINCINNATI – A disbarred attorney who previously practiced law in the Cincinnati area was arrested today by federal agents for allegedly using a false identity to obtain employment with at least three law firms. Richard Louis Crosby III, 36, of Mason, Ohio, is charged by criminal…
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Castle Rock, Colorado – Michael Arrigo, a medical billing expert witness, survives Shreck motion to strike, Case Number: 2021CV30087. Colorado District Court, Douglas County Judge Jeffrey K. Holmes ruled, “THIS MATTER is before the court on various motions filed by the Plaintiffs and Defendant. The Court has considered the filings of the parties as well…
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From the U.S. Attorney’s Office, Northern District of Georgia ATLANTA – Latonja Goodrum, a former Social Security employee who used her position to steal benefits from disabled Supplemental Security Income (SSI) beneficiaries, has pleaded guilty to a federal charge of theft of government funds. “Disabled and low-income citizens rely on the safety net afforded by…
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Harrisburg, Pennsylvania – Attorney Marielle F. Hazen, Esq., CELA, is set to share her comprehensive knowledge and insights during the highly-anticipated “Call to Action/Legislative Update” at the Stetson Pooled Trust Intensive event. The session is slated to take place on October 18, 2023, from 4:15pm-5:15pm. In conjunction with the Stetson College of Law, the event…
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FOR IMMEDIATE RELEASE Tonya Eickman, Program Audit Division Director, Office of Audit, Social Security Administration (SSA) Office of the Inspector General (OIG), testified before the United States House of Representatives Committee on Ways and Means Subcommittee on Social Security hearing on protecting beneficiaries from the harm of improper payments. Since fiscal year 2002, the OIG…
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From the U.S. Attorney’s Office, Southern District of Ohio CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison. Willie Boyce, 42, pleaded…
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From the U.S. Attorney’s Office, District of Rhode Island PROVIDENCE, R.I. – A former Massachusetts used car dealer who led a wide-ranging conspiracy to defraud financial institutions in several states, including Rhode Island, out of more than $2.8 million dollars has been sentenced to five years in federal prison, announced United States Attorney Zachary A.…
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