Reduce Improper Payments and Increase Overpayment Recoveries
Article from Eagle Tribune here
BOSTON – Two Georgetown men were sentenced today for defrauding the Social Security Administration of $105,158.
Press Release from the U.S. Attorney's Office, District of Connecticut, here
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEPH LUCA, 68, of Meriden, waived his right to indictment and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to federal theft and tax offenses.
Article from Bangor Daily News here
BANGOR, Maine — An Augusta man who sold 10 of his OxyContin pills each month and used the money to buy the next month’s prescription was sentenced Wednesday in U.S. District Court to five years of probation for not reporting the illegal income to the Social Security office.
Press Release from the U.S. Attorney's Office, District of Idaho, here
BOISE – Jose Louis Fernandez, 44, of Caldwell, Idaho, pleaded guilty today in federal court to one count of Social Security Fraud by Concealment of Material Facts, U.S. Attorney Wendy J. Olson announced. Sentencing is set before U.S. District Judge Edward J. Lodge at the federal courthouse in Boise on September 4, 2014.