Date: 04-11-2025

Case Style:

United States of America v. Gina Llerena-Donohue

Case Number:

Judge:

Court: The United States District Court for the District of Massachusetts

Plaintiff's Attorney: The United States Attorney’s Office for Boston

Defendant's Attorney:

Click Here For The Best Boston, Massachusetts Criminal Defense Lawyer Directory

Description:

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits.
Spencer Woman Pleads Guilty to Bank Fraud

A Spencer woman pleaded guilty in federal court in Worcester to fraudulently obtaining Social Security benefits.

Gina Llerena-Donohue, 62, pleaded guilty to one count of bank fraud. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 23, 2025.

From February 2006 through May 2021, Llerena-Donohue, fraudulently obtained approximately $41,954.20 in Social Security benefits. Llerena-Donohue held a power of attorney (POA) for a Social Security beneficiary that died in January 2006. She did not report the beneficiary’s death to either the Social Security Administration or the bank where the benefits were deposited. Instead, Llerena-Donohue accessed the improperly paid benefits through several counter cash withdrawals. Further, she submitted four false affidavits to the bank in 2018 and 2019 stating that the POA was still in effect because it had not been terminated by the death of the beneficiary.

United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit

Outcome: center>

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater.

Plaintiff's Experts:

Defendant's Experts:

Comments: