Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

Friday, September 23, 2011

 A Houston woman pled guilty to stealing $93,954 in Social Security benefits after her mother passed away. Theft of benefits is punishable by up to ten years imprisonment, three years of supervised release, a fine of $250,000, and restitution.

Fri, 09/23/2011

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

Tuesday, September 20, 2011
In response to information provided by the Alexandria, Virginia SSA office, our Washington, D.C. office investigated Day North.  While receiving Title II disability benefits, North concealed her work activity with the Northern Virginia Roofing Company from SSA.  After North pled guilty to Social Security fraud, a U.S. District Court judge, Eastern District of Virginia, sentenced her to 45 days’ community confinement, 3 years’ supervised probation, a $60,000 fine, and ordered her to make restitution of $267,301 to SSA. 
Tue, 09/20/2011