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Philadelphia Man Charged with $52,000 Deceased Payee Fraud

April 18, 2016

Office Affiliation: The Office of Investigations

From the U.S. Attorney’s Office, Eastern District of Pennsylvania:

PHILADELPHIA - Daryl McCall, 60, of Philadelphia, Pennsylvania, was charged by Information with one count of theft of government funds, announced United States Attorney Zane David Memeger.  According to the Information, the defendant received retirement benefits intended for his mother, after his mother’s death in March 2009 until August 2013.  The defendant’s alleged actions resulted in a loss to the government of approximately $52,314.          

If convicted, the defendant faces a statutory maximum sentence of 10 years in prison, up to three years of supervised release, restitution to the government of $52,314, a possible fine, and a $100 special assessment.

The case was investigated by the Social Security Administration, Office of Inspector General, and is being prosecuted by Special Assistant United States Attorney Christopher E. Parisi.

PHILADELPHIA - Daryl McCall, 60, of Philadelphia, Pennsylvania, was charged by Information with one count of theft of government funds, announced United States Attorney Zane David Memeger.  According to the Information, the defendant received retirement benefits intended for his mother, after his mother’s death in March 2009 until August 2013.  The defendant’s alleged actions resulted in a loss to the government of approximately $52,314.          

If convicted, the defendant faces a statutory maximum sentence of 10 years in prison, up to three years of supervised release, restitution to the government of $52,314, a possible fine, and a $100 special assessment.

The case was investigated by the Social Security Administration, Office of Inspector General, and is being prosecuted by Special Assistant United States Attorney Christopher E. Parisi.

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