From the U.S. Attorney’s Office, Northern District of West Virginia MARTINSBURG, WEST VIRGINIA – Joseph M. Beach, age 54, of Inwood, West Virginia, has been indicted for misappropriation by a fiduciary, wire fraud, theft of government property, false written statement, and false statement to federal agent. According to court documents, Beach was appointed as fiduciary…

From the U.S. Attorney’s Office, Western District of Missouri KANSAS CITY, Mo. – A Grandview, Mo., woman pleaded guilty in federal court today to fraudulently receiving more than $200,000 in disability benefits while operating a childcare business. Sandra D. Mondaine, 63, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of theft…

From the U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – United States Attorney Roger B. Handberg announces that Nilda Medina-Veguilla (38, Tampa) has pleaded guilty to making false statements in an application for a United States passport, aggravated identity theft, and theft of government property. Medina faces a maximum penalty of 10 years…

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A St. Louis County, Missouri mother and her son were indicted this week in U.S. District Court in St. Louis and accused of defrauding the Supplemental Security Income Program with false claims of a mental disability. Gino Rives, 35, of Edmundson, appeared in…

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…

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…

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.…

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…