Reduce Improper Payments and Increase Overpayment Recoveries

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Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

Date: 
Friday, December 16, 2011

The mother of a federal prisoner incarcerated at FCI Greenville was sentenced in US District Court on December16, 2011, for Conspiracy to Commit Mail Fraud and Money Laundering, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.

Date: 
Fri, 12/16/2011

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

Date: 
Friday, December 16, 2011
FOR IMMEDIATE RELEASE
 
NEWARK, N.J. – The former owner Skyline Equities Inc. was sentenced today to 120 months in prison for his theft of more than $800,000 from investors in a scheme involving fictitious overseas investments and from defrauding Social Security, U.S. Attorney Paul J. Fishman announced.
 
Date: 
Fri, 12/16/2011

New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits

Date: 
Thursday, December 15, 2011

United States Attorney Richard S. Hartunian announced that Robert M. Vivas pled guilty before Senior United States District Judge Lawrence E. Kahn to one felony count of failing to disclose information affecting the right to continued receipt of Social Security Supplemental Security Income (SSI) benefits that he received on behalf of his minor son. Vivas now faces a maximum sentence of up to five years imprisonment, a $250,000 fine, or both, plus mandatory restitution to the Social Security Administration.

Date: 
Thu, 12/15/2011

Illegal Immigrant Sentenced for Benefits Fraud

Date: 
Wednesday, December 14, 2011

Roman Ceniceros Mora, also known as Joseph Anderson Evans Shippentower, age 61, of Yakima, Washington, was sentenced to 96 months imprisonment for federal fraud and immigration charges. A jury in Yakima, Washington, previously found Ceniceros Mora guilty of 42 counts of fraud related to the unlawful acquisition of supplemental security income (SSI) and food stamps, a false claim of United States citizenship, and making a false statement in application for a United States passport. A separate jury convicted Ceniceros Mora of being an alien in the United States after deportation.

Date: 
Wed, 12/14/2011

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

Date: 
Saturday, December 10, 2011

A now-retired 68-year-old school aide must pay almost $220,000 restitution after admitting she illegally obtained disability benefits from the Social Security Administration over 37 years.
 

Full Article:  http://www.silive.com/news/index.ssf/2011/12/ex-school_aide_pleads_guilty_t.html

 

Date: 
Sat, 12/10/2011

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

Date: 
Monday, December 5, 2011

Hubert B. Aguirre Sr., 57, of Parker, pled guilty on Nov. 29 to making a false statement under oath in relation to a bankruptcy case, U.S. Attorney John F. Walsh, IRS Criminal Investigation Special Agent in Charge Sean P. Sowards, and Social Security Administration Office of the Inspector General Special Agent in Charge Wilbert M. Craig announced.

Date: 
Mon, 12/05/2011

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

Date: 
Wednesday, November 23, 2011

A South Paris, Maine couple was sentenced Monday in U.S. District Court to five years of probation for fraudulently receiving more than $119,000 in government benefits.

William Stella, 58, and Linda Stella, 68, waived indictment and pleaded guilty in May to conspiracy to defraud the government between October 2002 and December 2008.

U.S. District Judge D. Brock Hornby ordered the Stellas repay the federal government the money the couple received in Social Security benefits and housing and nutritional assistance.

Date: 
Wed, 11/23/2011

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