U.S. Department of Justice · Fonti esterne

Rensselaer Woman Indicted in $668,884 Social Security and NYS Pension Fraud Scheme

Fonte
U.S. Department of Justice
Pubblicato il
2 ottobre 2026
Journal
Frode finanziaria
Giurisdizione
United States

Sintesi Lynx

The U.S. Department of Justice announced that Kimberly Cardella, 59, of Rensselaer, New York, was arraigned on charges of bank fraud, aggravated identity theft and theft of government property in an alleged $668,884 benefits fraud scheme. The indictment alleges that Cardella wrote checks for personal expenses from her mother-in-law’s account, which continued receiving Social Security and state pension payments after her mother-in-law died in 2009 because the agencies were unaware of her death.

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