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

September 20, 2011

Office Affiliation: The Office of Investigations

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. 
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. 
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