6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

Wednesday, April 10, 2013
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According to plea agreements filed in federal court, Diana Lynn Rice, 66, of Webbville, Ky., Ila Jean Rose, 57, of Olive Hill, Ky., Granvell Windfred Ramey, 73, of Catlettsburg, Ky., Junia Kay Ratliff, 66, of West Liberty, Ky., Randall Dale Ratliff, 74, of West Liberty, Ky.\ and Linda Lou Tackett, 73, of Grayson, Ky., pleaded guilty to charges Monday.

The six, according to a news release, from Carter, Boyd, Lawrence and Morgan Counties, pleaded guilty, in separate cases, to charges related to SSI fraud. One of the women also pleaded guilty to an additional charge of aggravated identity theft.

In their plea agreements, the defendants admitted they fraudulently obtained benefits from the Social Security Administration (SSA), and in some instances from the Medicaid Program, by concealing and intentionally failing to disclose their true living arrangements and financial resources.

As far back as 1998 in one case, some of the defendants lied to SSA agents, telling the agents that they had divorced or separated from their spouses when in fact they were living together and sharing living expenses, according to a news release.

In one case, a woman even forged the signature of her husband to further the scheme, according to the release. Collectively, the defendants defrauded the SSA and the Medicaid Program out of nearly $450,000.

Had the defendants’ provided the SSA with their true living arrangements and financial resources, the defendants would have either been ineligible for SSI and Medicaid benefits or their eligibility would have been greatly reduced, according to the release. SSI is an income assistance program designed to provide financial assistance to elderly and disabled individuals who meet the program’s eligibility requirements.

Kentuckians who are eligible for SSI also qualify for benefits under the Medicaid Program.

The investigation was conducted by the SSA, Office of Inspector General. Assistant U.S. Attorney Chris Nasson represents the U.S. Attorney’s Office in this case.

Sentencing dates have not been announced. Supplemental Security Income Fraud carries a maximum of five years in prison upon conviction. Aggravated identity theft carries a mandatory two years in prison upon conviction.


Lexington Herald Leader: http://www.kentucky.com/2013/04/09/2593341/six-kentuckians-plead-guilty-in.html

WSAZ –TV (West Virginia): http://www.wsaz.com/news/headlines/Nine-Eastern-Ky-Residents-Indicted-for-Defrauding-Medicaid-and-Social-Security-Programs-191429951.html

News Vine.com: http://mstanley2265.newsvine.com/_news/2013/04/09/17677196-six-kentuckians-plead-guilty-in-ssi-fraud-case-public-safety-kentuckycom