Daniel Chase, Making False Statements, Vermont 2023

Local Man Indicted for Social Security Scam

A federal indictment reveals a disturbing trend of deception in Vermont, where a 60-year-old man has been accused of making false statements to the Social Security Administration. Daniel Chase, a resident of Weathersfield, VT, has been charged with three counts of making false statements to the SSA.

According to the indictment, Chase’s spouse passed away in June 2020, and as a result, the SSA stopped the monthly payment of approximately $867. In an effort to receive the payments, Chase allegedly made false claims to the SSA that he was his spouse, alive, and that the payments had been wrongly terminated.

Chase also submitted forged documents to the SSA, purportedly as proof that his spouse was alive. The SSA’s Office of Inspector General and Vermont’s Department of Children and Families investigated the case, leading to Chase’s indictment.

Chase’s lawyer, Ian Carleton, is representing him in the case. Assistant U.S. Attorney Gregory Waples is prosecuting the case. If convicted, Chase faces up to five years of imprisonment and a fine of up to $250,000.

The actual sentence would be determined with reference to federal sentencing guidelines. Chase was released on conditions pending trial, which has not been scheduled. The case serves as a reminder of the importance of honesty and integrity in all aspects of life.

The indictment highlights the consequences of deception and the importance of truthfulness in interactions with government agencies. Daniel Chase’s case will be closely watched as it unfolds in the Vermont court system.

As the investigation continues, the public is reminded to be vigilant and report any suspicious activity to the authorities. The SSA and other government agencies work tirelessly to prevent scams and ensure the integrity of their programs.

Defendant: Daniel Chase

Criminal Charges: Three counts of making false statements to the Social Security Administration

City and State: Weathersfield, VT

Date: Not specified

Sentence or Outcome: Released on conditions pending trial

Dollar Amounts: $867 (monthly payment), $250,000 (fine)

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