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Florida Woman Stole $63,169 in Social Security Benefits
Orlando, FL – In a shocking case of deceit, Magda Raphael (35, Orlando) was sentenced to 15 months in federal prison for theft of government property.
According to court documents, Raphael stole $63,169.00 of government money that was designated for her child. From 2006 to 2010, Raphael’s sister was the representative payee for the money. However, Raphael completed the Social Security forms and forged her sister’s signature without her consent.
After the funds were issued, Raphael would then forge her sister’s signature on her daughter’s Social Security Administration’s paper checks. Raphael then used her daughter’s benefits for her own personal use, including court fees for a prior welfare fraud case.
The Social Security Administration investigated the case, and Assistant United States Attorney Christopher LaForgia prosecuted Raphael.
Raphael pleaded guilty on September 30, 2013, and was sentenced by U.S. District Judge John Antoon II. As part of her sentence, the court also entered a money judgment in the amount of $63,169.00, the proceeds of the charged criminal conduct.
The brazen scheme was uncovered after an investigation into Raphael’s activities. Her sister was not involved in the forgery, and Raphael’s actions were a clear abuse of trust.
Raphael’s sentence serves as a warning to those who would take advantage of government programs for personal gain.
The investigation and prosecution of Raphael’s case highlight the importance of accountability and transparency in government programs.
Key Facts
- State: Florida
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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