Social Security and Disability Law
Bernard A. Krooks, Esq. of Littman Krooks LLP to Provide Special Needs Planning Insights at Free Webinar
New York, New York – The free webinar, entitled “Holistic View of Special Needs Planning,” will provide comprehensive legal and financial insights for families with a loved one with special needs. Bernard A. Krooks is a renowned attorney with extensive experience in special needs planning, special needs trusts, and special education advocacy is New York.…
Continue readingFrom the U.S. Attorney’s Office, Western District of Washington: Seattle – A former Washington State resident who now resides in Texas was sentenced today in U.S. District Court in Seattle to 30 months in prison for Aggravated Identity Theft and Bank Fraud, announced U.S. Attorney Nick Brown. Jeanne Ang Rather, 51, was indicted in May…
Continue readingFormer Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud
From the U.S. Attorney’s Office, Eastern District of Missouri: ST. LOUIS – A jury in U.S. District Court in St. Louis on Tuesday found a woman from Jefferson County, Missouri guilty on all 26 felony charges she faced for defrauding the Social Security Administration and private disability insurers with false disability claims. Elizabeth Guetersloh, 67, was…
Continue readingFrom the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Stoughton man pleaded guilty today in federal court in Boston to charges in connection with using the identifying information of another person to apply for a driver’s license and United States passport. Wilfrido Baez Villar, 49, pleaded guilty to one count of false representation…
Continue readingConnecticut Woman Sentenced for Social Security Benefit Fraud Scheme in Stockton, East Bakersfield, Delano, and Elsewhere
From the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Sashana James, 32, of New London, Connecticut, was sentenced today to one year and one day in prison and ordered to pay $490,485 in restitution for her participation in a conspiracy to steal from the Social Security Administration, U.S. Attorney Phillip A. Talbert…
Continue readingFrom the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, who allegedly obtained approximately $3.75 million in federal pandemic-related loans have been indicted, U.S. Attorney Philip R. Sellinger announced today. Jean Rabbitt, 52, and Kevin Aguilar, 52, both of Sherman, Texas, and both previously of…
Continue readingFrom the U.S. Attorney’s Office, District of Colorado: Denver – The United States Attorney’s Office for the District of Colorado announces that Dhruv Jani, age 40, formerly of Wray, Colorado, pleaded guilty today to conspiring to commit money laundering. According to the plea agreement, starting in January 2020, Jani was part of a conspiracy to…
Continue readingFrom the U.S. Attorney’s Office, Southern District of Alabama: MOBILE, AL – A federal jury convicted a Mobile resident this week for wire fraud, aggravated identity theft, and making false statements to the Small Business Administration (“SBA”) and Social Security Administration (“SSA”). According to court documents and evidence presented at a three-day trial, Kartarius Dewan…
Continue readingFrom the U.S. Attorney’s Office, Eastern District of California: SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
Continue readingRestaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
From the U.S. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at…
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