Rhode Island Woman Convicted of Social Security Fraud

May 27, 2015

Earlier this year, a federal court jury in Providence convicted a Providence woman of making false statements regarding her marital status in order to collect more than $47,000 in widower’s benefits from the Social Security Administration following the death of her former husband, announced United States Attorney Peter F. Neronha and Scott E. Antolik, Special Agent in Charge of the Boston field office of the Social Security Administration, Office of the Inspector General/Office of Investigations.

Sandra Money, 68, was found guilty of one count each of false statement to a government agency and theft of government funds. Money faces statutory penalties of up to 15 years in federal prison and a fine of up to $500,000 when she is sentenced by U.S. District Court Chief Judge William E. Smith on May 18, 2015.

According to the government’s evidence presented at trial, on October 19, 2011, Sandra Money telephoned the Providence office of the Social Security Administration to apply for widower’s benefits, reporting that her husband, Thomas Money, passed away in March 2011. She stated that she was married to Thomas Money since June 28, 1986, and that their marriage ended at the time of his death in March 2011.

Government records show that every month, between December 2011 until January 2014, the U.S. Treasury electronically deposited between $1,837 and $1,903 into a bank account belonging to Sandra Money. In total, the U.S. Treasury deposited more than $47,000 into Ms. Money’s account.

Based on information developed at a later date by Social Security Administration agents, it was determined that Sandra Money and Thomas Money were not married at the time of Mr. Money’s death. R.I. Family Court records show that a Judgment of Divorce was entered on July 24, 1990, based on a complaint filed by Sandra Money.

The reason these cases stand out is because they are so rare.  SSA does a good job of ferreting out improper claims.


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s

%d bloggers like this: