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Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims

Friday, January 15, 2021

Baltimore, Maryland – Cheikh Ahmet Tidiane Cisse, age 45, of Baltimore, Maryland, pleaded guilty today to federal charges of theft of government property and aggravated identity theft, in connection with a scheme in which Cisse filed fraudulent claims for Social Security benefits using fictitious identities and the identities of actual individuals, and attempted to collected over $236,000.  

Clinton and Fitchburg Men Arrested on Mail Fraud and Employment Tax Charges

Friday, January 15, 2021

BOSTON – A Clinton man and Fitchburg man were arrested yesterday and charged in connection with their involvement in an employment tax and mail fraud scheme.    

Juliano Fernandes, 39, of Clinton, was charged with 11 counts of failure to pay over employment taxes and two counts of mail fraud. Anderson Dos Santos, 36, of Fitchburg, was charged with one count of mail fraud. 

Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds

Friday, January 15, 2021

DENVER – United States Attorney Jason R. Dunn announced that Albido Corporation, along with two individuals, have agreed to pay over $400,000 to settle allegations that the company improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program. 


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