State v. Mr. C (DMC No. 14920) – Felony Benefits Fraud – Not Charged – Social Security Administration Investigated: Mr. C had secured two different Social Security numbers and had been receiving benefits from Social Security which were duplicating under the two different identities. We were able to put together a letter and speak with the Investigating Agent to show that somewhere along the line there had been a confusion or Scribner’s error regarding Mr. C’s Social Security number. We negotiated the repayment of any overages that may have been paid, and the Investigator agreed that once the problem was fixed, that this took care of the incident. No charges were ever brought against Mr. C.
April 19, 2021
Posted on Author By dmcadmin003 Categories 114 Theft and Fraud Pre-Charge Victories, 116 Drug Crime Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 43 Fraudulent Schemes Reduced, 47 Miscellaneous Theft/Fraud Victories, 47B Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories, 47J Forgery Victories, 900 Pre-Charge Case Victories, Case Victories