Tag: social security
Juan Felipe Chalas, Benefit Scam, Massachusetts 2025
⏱ 2 min read Nine individuals have been charged in a coordinated federal crackdown on benefit fraud schemes in Massachusetts, exploiting stolen identities to steal hundreds of thousands of dollars in taxpayer-funded programs. The scam, which occurred between December 2025 and the present, involved the theft of nearly $9 million in benefits, including Supplemental Nutrition…
James Pavlounis, Social Security Fraud, California 2018
New Rochelle con man James Pavlounis is trading in car keys for prison bars after being sentenced to 37 months behind bars for a brazen, decade-long scheme to defraud the Social Security system and evade taxes. The 53-year-old owner of Select Parking Systems wasn’t just providing a service; he was running a sophisticated operation built…
James Pavlounis, Social Security Administration Fraud and Tax Evasion, California 2023
⏱ 2 min read RELATED: DC Road Rage: Killer Gets Life SEE ALSO: Ohio Man Gets 20 Years for Child Porn New Rochelle, NY – James Pavlounis, 53, is heading to federal prison after admitting to a brazen, decade-long scheme to rip off the Social Security Administration and cheat on his taxes. A judge in…
James Pavlounis, Social Security Administration Scam, New York 2023
⏱ 2 min read RELATED: DC Road Rage: Killer Gets Life SEE ALSO: Elderly Ripped Off: $5M Scam Lands Dominican in US Court NEW ROCHELLE, NY – James Pavlounis, a local valet operator, is headed to federal prison after being sentenced to 37 months for a brazen, 12-year rip-off of the Social Security Administration and…
James Pavlounis, Disability Tax Scam, NY, 2023
New Rochelle, NY – James Pavlounis, the slick operator behind Select Parking Systems, will spend the next three years in a federal prison cell after admitting to a decade-long scheme to defraud both the Social Security Administration and the IRS. The sentence, handed down today, caps a case that exposed a brazen pattern of lies…
