Reduce Improper Payments and Increase Overpayment Recoveries

Audit By Issue Slug: 

Illegal Immigrant Sentenced for Benefits Fraud

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.

Wed, 12/14/2011

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

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:


Sat, 12/10/2011

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

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.

Mon, 12/05/2011

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

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.

Wed, 11/23/2011

Old-Age, Survivors and Disability Insurance Benefits Withheld Pending Supplemental Security Income Windfall Offset

Monday, November 21, 2011

Our objective was to determine whether the Social Security Administration (SSA) had adequate controls to ensure Old-Age, Survivors and Disability Insurance (OASDI) benefits that had been withheld pending a Supplemental Security Income (SSI) windfall offset determination were paid accurately and timely.

Mon, 11/21/2011

Indiana Man Charged with Committing Social Security Fraud

Wednesday, November 9, 2011

Federal prosecutors have charged a Patriot man with fraud after they say he unlawfully received more than $50,000 in Social Security benefits.

Prosecutors filed the charges against Willard Napier, 65, after an investigation by the Social Security Administration.

Wed, 11/09/2011

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

Monday, November 7, 2011

A former inmate has been sentenced in federal court in East St. Louis to a 144 month term in prison following his plea of guilty to participating in an identity theft scheme while incarcerated.. Danwine Dewayne Renard, 47, formerly of the Missouri Department of Corrections, was also ordered to pay $122,943.72 in restitution and a $49,000 forfeiture judgment. Following service of the term of imprisonment, Renard will serve a five year term of supervised release.

Mon, 11/07/2011