Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud
PORTLAND, Maine: A Berwick woman was sentenced today in U.S. District Court in Portland for Social Security fraud and theft of public money.
Chief U.S. District Judge Jon D. Levy sentenced Andreanna Politano, 60, to three years of probation. She was also ordered to pay $49,976.38 in restitution to the Social Security Administration (SSA) and $9,164.00 in restitution to the U.S. Department of Housing and Urban Development (HUD).…
Press release
March 16, 2023
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced.
According to court records, from about March 2009 to February 2020, Andreanna Politano, 59, concealed the presence of her husband in her household to maintain her eligibility to receive Supplemental Security Income (SSI) payments. SSI benefits are paid…
Press release
September 12, 2022
U.S. Attorney's Office Announces Settlement Agreement with Santa Fe Boys and Girls Club Over Special Project Grants
Club to pay $1.4 million to resolve allegations of False Claims Act violations
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants awarded to the Club.
According to the settlement agreement, the U.S. Department of Housing and Urban Development (HUD) awarded two grants to the Club to…
Press release
February 24, 2022
U.S. Attorney's Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants awarded to the Club.
According to the settlement agreement, the U.S. Department of Housing and Urban Development (HUD) awarded two grants to the Club to purchase land for construction of a new facility. HUD granted the Club $268,245…
Press release
February 24, 2022