Social Security and Disability Law
From the U.S. Attorney’s Office, Southern District of Texas LAREDO, Texas – A 52-year-old resident of Laredo has entered a guilty plea to passport fraud and aggravated identity theft, announced U.S. Attorney Alamdar S. Hamdani. Elizabeth Ann Berbel is also known as Ana Elizabeth Gomez-Garcia, Ana Elizabeth Gomez Garcia, Ana Elizabeth Gomez, Anna Elizabeth Gomez…
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From the U.S. Attorney’s Office, District of Massachusetts BOSTON – Two New Bedford men have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute and possess with intent to distribute fentanyl. One defendant was also charged with misuse of a Social Security number and aggravated identity theft. Yohenry…
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From the U.S. Attorney’s Office, District of Maine BANGOR – An Etna man was found guilty on Friday, August 18 of one count of identity theft, two counts of passport fraud, two counts of Social Security fraud and one count of mail fraud following a two-day trial before Judge John A. Woodcock, Jr. in U.S.…
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From the U.S. Attorney’s Office, District of Massachusetts BOSTON – An individual pleaded guilty today in federal court in Boston in connection with fraudulently using the identity of a U.S. citizen. Alexander Villalona Diaz, 37, previously of Lawrence, pleaded guilty to one count of false representation of a Social Security number and one count of aggravated…
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David W. Magann Social Security Disability Tampa, FL (Law Firm Newswire) February 14, 2023 – The Social Security Administration (SSA) announced a cost-of-living adjustment (COLA) that will impact nearly 70 million Americans. The record increase of 8.7 percent adds benefits per check for the average retiree. In addition, disabled veterans with a VA rating of…
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David W. Magann Social Security Disability Tampa, FL (Law Firm Newswire) February 14, 2023 – The Social Security Administration (SSA) announced a cost-of-living adjustment (COLA) that will impact nearly 70 million Americans. The record increase of 8.7 percent adds benefits per check for the average retiree. In addition, disabled veterans with a VA rating of…
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From the U.S. Attorney’s Office, Southern District of Indiana INDIANAPOLIS- Vimalkumar Trivedi, 41, of Plainfield, Indiana, has been sentenced to 46 months in federal prison after pleading guilty to the possession of false identity documents and operating an unlicensed money transfer business. According to court documents, from April 2017 through April 1, 2021, Trivedi defrauded…
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From the 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 a charge of theft of funds from the Social Security Administration, United States Attorney Eric G. Olshan announced today. The one-count Indictment named Theodore George Mills, 40,…
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From the U.S. Attorney’s Office, Eastern District of Missouri: ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted fraudulently applying for and receiving a $149,900 pandemic loan. Cecil Jones, 41, pleaded guilty to unlawful transfer of an identification document and admitted submitting a fraudulent application for an Economic Injury Disaster Loan…
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From the U.S. Attorney’s Office, Southern District of Texas: BROWNSVILLE, Texas – A 38-year-old Harlingen resident is now in custody on allegations he created false profiles to steal government money, announced U.S. Attorney Alamdar S. Hamdani. Authorities arrested Lee Marvin Nichols today. He is expected to make his initial appearance before U.S. Magistrate Judge Ignacio…
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