U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Loretta Washington, age 60, of Binghamton, New York, was sentenced to 18 months in prison for social security fraud, United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office of Inspector General (SSA-OIG), New…

U.S. Attorney’s Office, Northern District of Oklahoma TULSA, Okla. – Today, U.S. District Judge John F. Heil, III, sentenced Terry Ross Killion, 43, for committing Aggravated Identity Theft. Judge Heil ordered Killion to serve 24 months imprisonment, followed by one year of supervised release. Additionally, Judge Heil ordered Killion to pay $116,763 in restitution. In…

U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, has been indicted for Social Security fraud.  The charge relates to Gill’s concealment of work activity at a tree service company he owned and operated while he was obtaining disability benefits from the Social Security…

U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday ordered a woman who stole government benefits intended for her dead grandmother to repay the money and sentenced her to five years of probation and 40 hours of community service. Shamari Jackson, 33, of St. Louis, used…

U.S. Attorney’s Office, District of Massachusetts BOSTON – A New Bedford man was sentenced today for stealing over $450,000 in disability benefits issued by the United States Veterans Benefits Administration (VBA) intended for a 20-year veteran of the United States Marine Corps who was suffering from Amyotrophic Lateral Sclerosis (ALS).   Joseph Smith, 71, was…

U.S. Attorney’s Office, Northern District of West Virginia MARTINSBURG, WEST VIRGINIA – Joseph Beach, age 55, of Inwood, West Virginia, was sentenced today to 41 months in federal prison for fraudulently obtaining a quarter of a million dollars from his father. Beach pled guilty to one count of wire fraud in March 2024. According to…

U.S. Attorney’s Office, Northern District of Florida PENSACOLA, FLORIDA – Kevin Paul McMains, 44, of Milton, Florida, has been sentenced to 33 months in federal prison after previously pleading guilty to one count of theft of government money and two counts of making false statements to a federal agency. The sentence was announced today by Jason…

U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – Following a bench trial, United States Magistrate Judge Embry J. Kidd has found Joshua Joseph Gray (45, New Smyrna Beach) and George Douglas Metz (51, Belleview) guilty of unlawfully video recording and failing to comply with official signs and directives inside multiple Social Security field offices. Gray…

U.S. Attorney’s Office, Middle District of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Keith Allen Courtney (53, Gainesville) to 13 months in federal prison for conspiracy. As part of his sentence, the court also entered an order of forfeiture in the amount of $71,208, the proceeds of conspiracy. Courtney pled guilty on April 12, 2024. According…