Social Security Benefits

Woman Collected $300,000 in Social Security from Dead Relative

Laura J. Entrikin, age 60 of Boardman, Ohio, was sentenced to 24 months in prison and one year of supervised release for using her deceased mother’s identity to steal social security benefits.  Entrikin was also ordered to pay $322,322 in restitution to the Social Security Administration. As part of her guilty plea, Entrikin admitted to forging her deceased mother’s name on 147 checks in order to withdraw social security retirement benefits deposited into the account after her mother died. Laura J. Entrikin was indicted by a federal grand jury on charges of bank fraud, theft of government property, and aggravated…

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Diane Vettori-Caraballo

Judge Vettori-Caraballo Stole $328,000 from a Dead Client

Former Judge Diane Vettori-Caraballo of Youngstown, Ohio, was sentenced to 30 months in federal prison and three years of supervised release for stealing from her deceased client’s estate.  Vettori-Caraballo also owes $328,000 in restitution. Vettori-Caraballo plead guilty to one count of mail fraud, one count of structuring cash deposits, and one count of making false statements to law enforcement. Vettori-Caraballo stole at least $100,000 in cash that was in the home of a client when that client died in March 2016, according to court documents. “The fact that the defendant stole at least $100,000 from an elderly person who trusted…

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Evelyn and Arthur Keiser

96 Year-Old Mother Sues Son for Fraud and Theft

Arthur Keiser, the Chancellor and CEO of Keiser University, located in Florida, has been sued by his 96-year old mother, Evelyn Keiser, for allegedly cheating her out of income generated by businesses they own together. A family dispute has escalated over a lucrative for-profit college fortune.  There are charges and counter-charges, as well as an effort by Arthur Keiser to have his mother declared incapacitated by a probate court. In a complaint filed April 17, 2020 in Florida state circuit court in Broward County, Evelyn Keiser alleges that her son Arthur Keiser and his wife Belinda Keiser owe her rental…

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