A 57-year-old Amherst woman has pleaded guilty to making false statements to receive Social Security, Medicaid, and Food Stamp benefits in a scheme that netted her $114,156.97 in illicit gains.
Mary Sosa, of Amherst, pleaded guilty on March 28, 2017, in United States District Court for the District of New Hampshire to three counts of Making False Statements, announced United States Attorney Emily Gray Rice.
Sosa began receiving Social Security disability benefits in 1997. She also received Medicaid benefits since July 2013 and Food Stamps, also known as SNAP benefits, beginning in July 2014. However, she failed to disclose her marriage to Social Security as required, reporting that she was never married.
When Sosa finally admitted to Social Security in 2014 that she was married, she falsely stated that her husband moved out of their residence two days after their wedding. Similarly, in connection with her claims for Medicaid and Food Stamps, Sosa erroneously informed the New Hampshire Department of Health and Human Services that she was never married and she failed to identify her husband as a member of her household.
Her husband’s income would have rendered her ineligible to receive any Supplemental Security Income benefits, Medicaid, and Food Stamps. As a result of concealing her marriage and her husband’s true residence from the Social Security Administration and from the New Hampshire Department of Health and Human Services, Sosa fraudulently received $91,669.38 in disability benefits, $21,524.59 in Medicaid, and $1,963 in Food Stamps.
The case was investigated by the Social Security Administration’s Office of the Inspector General and the New Hampshire Department of Health and Human Services’ Special Investigations Unit, with assistance from the Town of Amherst Police Department. The case was prosecuted by Special Assistant United States Attorney Karen Burzycki.
Sosa is scheduled to be sentenced on May 4, 2017. She was released on conditions pending sentencing.
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Key Facts
- State: New Hampshire
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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