Social Security and Disability Law

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

November 16, 2023

From the U.S. Attorney’s Office, District of New Jersey TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others, U.S. Attorney Philip R. Sellinger announced today. Darryl Duanne Young, aka…

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Amy C. O’Hara Sworn in as President to the Board of Directors of the Special Needs Alliance

November 15, 2023
Law News Today

Rye Brook, New York – Littman Krooks LLP Partner Amy C. O’Hara, Esq., CELA®, was sworn in as President to the Board of Directors of the Special Needs Alliance, a national invitation-only organization comprised of attorneys dedicated to the practice of special needs planning, disability and public benefits law on October 21, 2023. SNA membership…

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Tijuana Woman Sentenced to 12 Months for Stealing Dead Mother’s Social Security Benefits for 13 Years

November 14, 2023

From the U.S. Attorney’s Office, Southern District of California SAN DIEGO – Kimberly Kay Brandt, a 51-year-old U.S. citizen living in Tijuana, was sentenced in federal court today to 12 months and one day in prison for concealing her mother’s death from the Social Security Administration for 13 years to steal more than $268,000 in…

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St. Louis Man Admits $150,000 Pandemic Fraud

November 7, 2023

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – A man from St. Louis, Missouri on Monday admitted fraudulently obtaining a $150,000 loan during the COVID-19 pandemic. Demetrice Black, 53, pleaded guilty in U.S. District Court to one felony count of misuse of a Social Security number and one felony count of…

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San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits

November 2, 2023

From the U.S. Attorney’s Office, Western District of Texas SAN ANTONIO – A San Antonio couple was sentenced in federal court today to five years probation and ordered to pay $218,730.60 in restitution for theft of government funds. According to court documents, Tracy Stephanie Grubbs, 59, failed to report her mother’s death to the Social…

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Disbarred Attorney Arrested on Charges Related to Using False Identity to Obtain Jobs at Law Firms

October 27, 2023

From the U.S. Attorney’s Office, Southern District of Ohio CINCINNATI – A disbarred attorney who previously practiced law in the Cincinnati area was arrested today by federal agents for allegedly using a false identity to obtain employment with at least three law firms. Richard Louis Crosby III, 36, of Mason, Ohio, is charged by criminal…

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Expert Michael Arrigo Survives Colorado Shreck Motion to Strike

October 26, 2023
Law News Today

Castle Rock, Colorado – Michael Arrigo, a medical billing expert witness, survives Shreck motion to strike, Case Number: 2021CV30087. Colorado District Court, Douglas County Judge Jeffrey K. Holmes ruled, “THIS MATTER is before the court on various motions filed by the Plaintiffs and Defendant. The Court has considered the filings of the parties as well…

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Social Security Employee Pleads Guilty to Stealing Government Benefits

October 19, 2023

From the U.S. Attorney’s Office, Northern District of Georgia ATLANTA – Latonja Goodrum, a former Social Security employee who used her position to steal benefits from disabled Supplemental Security Income (SSI) beneficiaries, has pleaded guilty to a federal charge of theft of government funds. “Disabled and low-income citizens rely on the safety net afforded by…

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Marielle F. Hazen, Esq., to Illuminate Legislative Updates at Stetson College of Law’s Pooled Trust Intensive Event

October 18, 2023
Law News Today

Harrisburg, Pennsylvania – Attorney Marielle F. Hazen, Esq., CELA, is set to share her comprehensive knowledge and insights during the highly-anticipated “Call to Action/Legislative Update” at the Stetson Pooled Trust Intensive event. The session is slated to take place on October 18, 2023, from 4:15pm-5:15pm. In conjunction with the Stetson College of Law, the event…

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Multiple Audit Reports Demonstrate SSA’s Need to Improve Systems & Processes Around Improper Payments

October 18, 2023

FOR IMMEDIATE RELEASE Tonya Eickman, Program Audit Division Director, Office of Audit, Social Security Administration (SSA) Office of the Inspector General (OIG), testified before the United States House of Representatives Committee on Ways and Means Subcommittee on Social Security hearing on protecting beneficiaries from the harm of improper payments. Since fiscal year 2002, the OIG…

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