Reduce Improper Payments and Increase Overpayment Recoveries

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reduce-improper-payments-and-increase

Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits

Date: 
Thursday, December 29, 2011

A Great Falls woman was sentenced Thursday in federal court to 27 months in prison for fraud resulting in her receiving more than $115,000 in federal benefits.

Date: 
Thu, 12/29/2011

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

Date: 
Thursday, December 29, 2011

A 28-year-old woman was sentenced to 11 months in prison on Dec. 28 for illegally diverting Social Security benefits while she worked for an organization that cares for people with developmental disabilities.

Teri M. Mozingo was also ordered by U.S. District Judge Gregory Frizzell to pay $58,889.33 in restitution still owed to Bios Corp. and to be under court supervision for three years after her release from prison.

Date: 
Thu, 12/29/2011

Minnesota Man Ordered to Pay Social Security $24,000

Date: 
Wednesday, December 21, 2011

A Perham man who cheated Social Security out of over $24,000 will now have to give that money back in the form of deductions from his Social Security benefits.

Wayne Allen Larson, 64, was convicted Monday in Otter Tail County court for felony theft. He must spend 30 days in jail or on electric monitoring, and he was placed on supervised probation for 10 years and fined $500.

Date: 
Wed, 12/21/2011

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

Date: 
Wednesday, December 21, 2011
Greenbelt, Maryland - U.S. District Judge Roger W. Titus sentenced Mattie Lee Neal, age 61, of Capital Heights, Maryland, today to 30 months in prison followed by three years of supervised release for theft of government money.  Judge Titus also ordered that Neal pay restitution of $305,844.40.
 
The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Michael McGill of the Social Security Administration (SSA) - Office of Inspector General, Philadelphia  Field Division.
 
Date: 
Wed, 12/21/2011

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

Date: 
Wednesday, December 21, 2011

 

Bill Desvari, Lorain’s former chief building official, pleaded guilty Monday in federal court to a charge of theft of government property for continuing to cash the Social Security checks of his deceased great aunt for 15 years after she died, according to prosecutors.

Between 1995 and 2010, Desvari raked in $196,992 in funds that he wasn’t entitled to, according to court documents.

Mike Tobin, a spokesman for U.S. Attorney for Northern Ohio Steven Dettelbach, said Desvari had power of attorney for his great aunt.

Date: 
Wed, 12/21/2011

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

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