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Springfield Man Sentenced for Social Security Benefits Scam
A Springfield man has been sentenced for defrauding the Social Security Administration, according to a recent ruling in U.S. District Court in Springfield. Charles Allen, 55, pleaded guilty to fraudulent concealment to secure unauthorized Social Security payments and false statement of a material fact for use in determining rights to Social Security payments.
Allen was sentenced by U.S. District Judge Michael A. Ponsor to two years of probation including four months of home detention, and restitution of $97,012 to be paid to the SSA. This case is a prime example of the importance of honesty when dealing with government agencies.
Between June 1, 2003, and August 31, 2010, Allen received approximately $89,000 in fraudulently obtained Social Security Title II disability benefits. However, during this time, Allen was working as the manager of a restaurant, information that he intentionally concealed from the SSA in order to continue receiving these benefits.
On June 21, 2010, Allen stated falsely on a SSA form that he had not worked since January 29, 1999. That same day, agents of the SSA’s Office of Inspector General interviewed Allen, who initially claimed he was not working but then admitted that he was in fact working.
The case was prosecuted by Assistant U.S. Attorney Steven H. Breslow of Ortiz’s Springfield Branch Office. United States Attorney Carmen M. Ortiz and Scott Antolik, Special Agent In Charge of the Office of Inspector General, Social Security Administration, Office of Investigations – Boston Field Division, announced the sentencing today.
This case highlights the importance of integrity and honesty when dealing with government agencies. Allen’s actions not only cost the SSA $89,000 but also undermined the trust that the public has in the system. His sentence serves as a reminder that those who engage in such activities will be held accountable.
In a statement, United States Attorney Carmen M. Ortiz noted, ‘The defendant’s actions were a blatant disregard for the law and a betrayal of the trust placed in him by the Social Security Administration.’
Key Facts
- State: Massachusetts
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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