Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Georgia woman pleads guilty to social security fraud 02/26/2020 12:00 AM EST Valencia D. Williams has pleaded guilty to Social Security fraud. Williams received Supplemental Security Income (SSI) from the Social Security Administration because she claimed that she was so disabled by anxiety and depression that she spent most of her time in her room and could not work. In fact, she was working as an exotic dancer at a local adult entertainment club under the name "Chrissy the Doll." SSI is a needs-based disability benefits program. Individuals who are over a certain income threshold or are not disabled cannot collect SSI. Alabama man sentenced for stealing 900 laptops worth nearly $250,000 from tractor-trailer 02/26/2020 12:00 AM EST Gevorg Kevliyan has been sentenced for stealing 900 ACER Chromebook laptops from a tractor-trailer.   |    You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy