A Leavenworth man has pleaded guilty to fraudulently collecting more than $46,000 in government benefits, according to the U.S. Attorney Barry Grissom. Michael James Munsterman, 42, Leavenworth, Kan., pleaded guilty to one count of theft of government funds.
In his plea, Munsterman admitted he received Supplemental Security Income, food stamps and Medicaid even though he did not qualify for those benefits. He applied for SSI benefits in April 2011, claiming that he had a drug-induced heart condition that prevented him from working.
However, Munsterman did not reveal to the government that he owned and operated a heating and cooling company and received substantial income from the business while he was receiving benefits. He also admitted that he concealed from the federal government his financial resources that far exceeded the eligibility criteria of the aforementioned needs-based programs.
Munsterman fraudulently received a total of approximately $46,367 in government funds. He now faces a maximum penalty of 10 years in federal prison and a fine up to $250,000. Pursuant to the plea agreement, Munsterman must also pay restitution to the victim-agencies.
Sentencing is set for June 16, 2015. U.S. Attorney Barry Grissom commended the Social Security Administration’s Office of Inspector General and Special Assistant U.S. Attorney Trey Alford for their work on the case. The successful prosecution of this case is a result of the collaborative efforts of these agencies.
The guilty plea is a significant step towards holding individuals accountable for their actions when it comes to theft of government funds. It serves as a reminder that those who engage in fraudulent activities will be caught and brought to justice. The case against Munsterman is a prime example of the importance of vigilance and cooperation between law enforcement agencies in preventing and combating fraud.
The Social Security Administration’s Office of Inspector General and other agencies involved in the case have demonstrated their commitment to protecting the integrity of government programs and ensuring that benefits are distributed to those who truly need them. As the case moves forward to sentencing, it is clear that Michael James Munsterman will face the consequences of his actions.
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Key Facts
- State: Kansas
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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