Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to Deceased Payee Fraud

Date: 
Thursday, October 30, 2014

From the U.S. Attorney's Office, District of Massachusetts:

BOSTON – A Manchester man pleaded guilty today to stealing more than $160,000 in government benefits.

Charles Gerbutavich, 70, pleaded guilty before U.S. District Judge Rya W. Zobel to theft of public money. In October 2014, Gerbutavich was charged in a felony information. Sentencing is scheduled for Feb. 3, 2015.

Date: 
Thu, 10/30/2014

Georgia Man Sentenced to Prison for Social Security Disability Fraud

Date: 
Friday, October 24, 2014

From the U.S. Attorney's Office, Southern District of Georgia:

Brunswick, GA: Jerry Barnett, 64, of Brunswick, Georgia, was sentenced this week by United States District Court Chief Judge Lisa Godbey Wood to serve 5 months in prison and 5 months’ house arrest, to repay $82,864 in stolen proceeds, and to forfeit an additional $75,000 after earlier pleading guilty to stealing just over $82,000 in Social Security and Medicare benefits.

Date: 
Fri, 10/24/2014

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

Date: 
Monday, October 27, 2014

Article from PennLive.com:

A 71-year-old Carlisle, Pa. woman who kept collecting her dead mother's Social Security checks for 30 years was sentenced by a federal judge Monday to two years of house arrest, plus three years on probation.

Susan Stock also was ordered by U.S. Middle District Senior Judge William W. Caldwell to repay $523,623 to the Social Security Administration.

Date: 
Mon, 10/27/2014

Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits

Date: 
Monday, October 20, 2014

From the U.S. Attorney's Office, Western District of Texas:

In Pecos on Friday, United States District Judge Robert A. Junell sentenced a 49-year-old Terlingua, TX, woman to the statutory maximum of 10 years in federal prison for stealing over $245,000 in Social Security benefits paid to her deceased father, announced Robert Pitman, United States Attorney.

Date: 
Mon, 10/20/2014

Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud

Date: 
Wednesday, October 8, 2014

From the U.S. Attorney's Office, Middle District of Louisiana:

BATON ROUGE, LA - United States Attorney Walt Green announced today that MACK CHARLES WELLS JR., age 48, of Zachary, Louisiana, plead guilty before Chief U.S. District Judge Brian A. Jackson to a Bill of Information charging him with theft from the United States Social Security Administration. He is scheduled to be sentenced in February 2015.

Date: 
Wed, 10/08/2014

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

Date: 
Wednesday, October 8, 2014

From the U.S. Attorney's Office, District of Massachusetts:

Boston - A former Worcester resident was sentenced in U.S. District Court in Worcester today for leading a scheme to steal and launder over $100,000 in government money.

Date: 
Wed, 10/08/2014

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