In-Law to Out-Law

244
Partial view of Social Security card, US Treasury checks and hundred dollar bills. Finance and retirement concept.

Debbie Moore, 57, of Springfield, Mass., pleaded guilty and was sentenced for stealing over $260,000 in Social Security Retirement benefits on behalf of a dead relative. (Fraudsters who commit this kind of crime wrongly think their secret will go to the grave with their loved one.)

Between November 2003 and February 2018, the Social Security Administration (SSA) deposited $261,933 in benefits into a bank account that was controlled by Moore. (This surprisingly common crime called “deceased payee fraud” went on for almost 15 years in this case. As time went on, Moore probably thought she was invincible.) 

The retirement benefits were intended for Moore’s aunt-in-law, who passed away. Moore was in charge of the bank account, so most likely she did not notify the SSA of the woman’s death. (And the government benefits kept coming.) The fraudulently obtained money was later used by Moore for personal expenses. (No surprise there.)

Moore pleaded guilty to one count of theft of government money and she was sentenced to five years of supervised release after serving six months of house arrest. She will also have to pay $261,933 in restitution. (My guess is that she has gone from in-law to out-law with that side of the family. Family gatherings could be a bit tense.)

Today’s Fraud of the Day comes from an article, “Massachusetts Woman Sentenced to Probation for Stealing $260,000 in Social Security Benefits,” published by New Bedford Guide on July 29, 2021.

A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits.

Debbie Moore, 57, was sentenced by U.S. District Court Judge Richard G. Stearns to five years of supervised release, with the first six months served under house arrest, and was ordered to pay restitution of $261,933. The government recommended a sentence of 18 months in prison. In September 2020, Moore pleaded guilty to one count of theft of government money.

 

SHARE
Previous articleCouple by Day, Fraudsters by Night
Next articleYou’ve Been Warned

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.