A Lengthy Rap Sheet

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A police record of a person’s criminal history, which documents the number of arrests and convictions, is commonly called a ”rap sheet.” Today’s ”Fraud of the Day” details the story of a Philadelphia man who had a rap sheet a mile long. This crafty and deceitful man used multiple identities to cheat the government out of more than $359,000 in welfare benefits.

The article states that the 64-year-old man used his name and the names and addresses of 10 others to receive approximately $70,500 in cash assistance, $55, 400 in Supplement Nutrition Assistance Program (SNAP) benefits and $233,300 in medical assistance benefits over an eight year period of time. An investigation by the Office of the Inspector General began after the Philadelphia Police Department received a referral. Approximately six years later, the fraudster was arrested and extradited from the state of Georgia. (Proof that criminals can’t hide from the government forever.)

The criminal pleaded guilty to identity theft, forgery and tampering with public records. He was sentenced to a minimum of 15 months and a maximum of 30 months in the state correctional institution followed by five years probation. He was also ordered to pay $50 per month for restitution, costs, fees and fines. The fraudster was banned from receiving cash assistance benefits for six months and SNAP benefits for a year. (That’s it?)

At the rate of $50 a month the payback amount on $359,262 without interest would take almost 600 years. The real crime is that this guy was only barred from getting cash assistance and SNAP benefits for a relatively short period of time. (What a joke! This criminal should have been expelled from ALL government benefits.)

Source: Today’s ”Fraud of the Day” is based on a press release titled, ”Philadelphia Man With Multiple Identities Sentenced for $359,000 In Welfare Fraud,” issued by the Pennsylvania Office of Inspector General on April 23, 2014.

HARRISBURG – A Philadelphia man using multiple names and addresses recently pleaded guilty and was sentenced for fraudulently obtaining and using public assistance benefits totaling $359,262.04, over nearly an eight-year span.

Gregory William Miller, 64, a/k/a Bruce Barnes, Norman Benson, Douglas Davis, Milton Faulkner, Bernard Hart, William Johnson, Louis McBride, Kenneth Mills, Vincent Jay Nelson, and Reginal Quick, of Philadelphia, Philadelphia County, used multiple identities and addresses to fraudulently receive $70,526.78 in cash assistance, $55,407.18 in Supplemental Nutrition Assistance Program (SNAP) benefits, and $233,328.08 in medical assistance benefits from June 13, 2001 through April 30, 2009.

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Larry Benson, Senior Director of Strategic Alliances, LexisNexis Risk Solutions - Government

Larry Benson is responsible for developing strategic partnerships and solutions for the government vertical. His expertise focuses on how government programs are defrauded by criminal groups, and the approaches necessary to prevent them from succeeding.

Mr. Benson has 30 years of experience in sales and business development. Before joining LexisNexis® Risk Solutions, he spent 12 years founding and managing two software technology startups. During the 1990s he spent 10 years as a Regional Director helping to grow a New England-based technology company from 300 employees to 7,000. He started his career with Martin Marietta Aerospace working on laser guided weapons and day/night vision systems.

A sought-after speaker and accomplished writer, Mr. Benson is the principal author of “Fraud of the Day,” a website dedicated to educating government officials about how criminals are defrauding government programs. He has co-authored WTF? Where’s the Fraud? How to Unmask and Stop Identity Fraud’s Drain on Our Government, and Data Personified, How Fraud is Changing the Meaning of Identity.

Benson holds a Bachelor of Science in Physics from Albright College, and earned two graduate degrees – a Master of Business Administration from Florida Institute of Technology, and a Master of Science in Engineering from Lehigh University.