Reduce Improper Payments and Increase Overpayment Recoveries
From the U.S. Attorney's Office, District of Massachusetts:
BOSTON – A Boston woman pleaded guilty today to taking more than $220,000 in Social Security payments to which she was not entitled and failing to pay taxes on that income.
Frances Kenney Moseley, 65, pleaded guilty before U.S. District Judge Indira Talwani to theft of public money and tax evasion. In September 2014, Moseley was charged in a felony information. Sentencing is scheduled for Dec. 22, 2014.
From the U.S. Attorney's Office, District of Kansas:
KANSAS CITY, KAN. – A soldier at Ft. Riley was sentenced Wednesday for making false material statements to the Social Security Administration, U.S. Attorney Barry Grissom said.
From the U.S. Attorney's Office, Western District of New York:
BUFFALO, N.Y.--U.S. Attorney William J. Hochul, Jr., announced today that a federal grand jury has indicted Ari Elias Baum, 30, of Buffalo, N.Y., on charges of Supplemental Security Income (SSI) benefits fraud, theft of government property, and making a material false statement. The charges carry a maximum penalty of 10 years in prison and a fine of up to $250,000.
From the U.S. Attorney's Office, District of Maryland:
Greenbelt, Maryland – Thomas Jefferson Kirby, Jr., 50, of Burtonsville, Maryland pleaded guilty today to theft of government property.
Press Release from the Office of the Welfare Inspector General here
New York State Acting Welfare Inspector General Catherine Leahy Scott and Queens District Attorney Richard A. Brown today announced the arrest of a Queens man who was charged with defrauding federal, state and city government agencies of more than $581,000 in welfare benefits from 1994 to 2013. He allegedly did so by impersonating his twin brother, who died in 1962 shortly after his birth.
From the U.S. Attorney's Office, Southern District of Texas:
CORPUS CHRISTI, Texas - Guatemozin Garcia, 59, of Alice, has pleaded guilty to fraudulently receiving Social Security disability benefits, announced U.S. Attorney Kenneth Magidson.