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Social Security and Disability Law
U.S. Attorney’s Office, District of Connecticut David X. Sullivan, United States Attorney for the District of Connecticut; Brian K. Wood, Special Agent in Charge, Diplomatic Security Service, U.S. Department of State; Michael J. Krol, Special Agent in Charge, New England Field Office, Homeland Security Investigations; Amy Connelly, Special Agent in Charge, Boston/New York Field Division,…
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U.S. Attorney’s Office, Eastern District of Pennsylvania PHILADELPHIA – United States Attorney David Metcalf announced that James Sessoms, 60, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Chad F. Kenney to 28 months in prison, three years of supervised release, and $398,708.58 in restitution, for his scheme to use stolen identities and…
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U.S. Attorney’s Office, Western District of New York ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Michael Joyce, 53, and Sarah Joyce, aka Sarah Shultis, 33, both formerly of Rochester, NY, now living in New Jersey, with theft of government funds, wire fraud, conspiracy…
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U.S. Attorney’s Office, Northern District of Georgia ATLANTA – Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million…
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KANSAS CITY, Mo. – A Social Security Administration (SSA) employee collected a government paycheck from the American people while allegedly scamming pandemic relief programs out of more than $50,000. Tiffanie Foster, 48, of Kansas City, has been indicted on two counts of wire fraud after federal investigators stated she submitted falsified tax and bank records…
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U.S. Attorney’s Office, District of Hawaii HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess…
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