Coping

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Throughout life we all encounter difficult situations that require a certain amount of time to cope with said situation. People find many different coping mechanisms. Some prefer physical activity, such as walking/running, some prefer to talk to someone such as a therapist and others prefer to defraud taxpayers. According to a SC Now article, one South Carolina woman found solace in fraud following her mother’s death – until she was caught.

When the Social Security Administration (SSA) discovered they were paying Social Security benefits to a woman who had passed away in 2010, they immediately took action. An investigation began in August 2012 after an SSA employee noticed $23,873 had been paid since May 31, 2010, to a woman who had was deceased. Even more strange, the checks had been cashed throughout that time, signed by the allegedly deceased woman. (This isn’t one of those ”I see dead fraudsters” kind of claim, is it?) Shockingly, the woman was not rising from the grave to cash her checks. Instead, her daughter was keeping the benefits for herself.

The daughter pleaded guilty to theft of government funds in relation to stealing her deceased mother’s SSA benefits. (I’m sorry, but it’s not a ”if you don’t use it, you lose it” situation; it’s a ”if you die, you lose it” kind of thing.) According to evidence presented at the plea hearing, the woman lived with her mother, who had been receiving Social Security benefits. After her mother’s death, she neglected to notify the SSA about the passing, and she continued to cash the SSA benefit checks by signing her mother’s name. The judge explained the fraudster faces a maximum penalty of $250,000 in fines or up to 10 years in prison, plus a special assessment of $100.

That sure is an interesting coping mechanism – defrauding the U.S. government to relieve the pain. Although an extra $20,000 is always a nice little pick-me-up. However, I wouldn’t recommend fraud as a beneficial coping mechanism, unless of course, you’re looking to spend a little personal time in jail.

Source: Today’s ”Fraud of the Day” is based on an article titled, ”Dillon Woman Pleads Guilty to Social Security Fraud,” published by SC Now on June 5, 2013.

COLUMBIA, S.C. –A Dillon woman pleaded guilty in federal court in Florence to theft of government funds, a violation of Title 18, United States Code, Section 641, according to a press release from United States Attorney Bill Nettles on Wednesday.

United States District Judge R. Bryan Harwell of Florence accepted the plea from Emma Bowens, 62, and will impose sentence after he has reviewed the presentence report that will be prepared by the U.S. Probation Office.

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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.