Man Guilty of Social Security Fraud

A Ceres man has pleaded guilty to Social Security fraud. The man was collecting and cashing checks of a deceased woman.

Charles Francis Sheppard, 56, of Ceres, pleaded guilty Monday to theft of government property, according to U.S. Attorney Benjamin Wagner.

According to the plea agreement, from 1988 to 2009, Mr. Sheppard received the Social Security retirement benefits of a legitimate recipient who had died in 1988.

Mr. Sheppard was on the deceased’s death certificate as the person to be notified. As such, he identified the deceased and provided her personal information to the county recorder who issued the certificate of death.

The Social Security Administration was not informed of the death and its checks kept on coming – and Mr. Sheppard kept on cashing them, prosecutors say.

The government says he could have gotten as much as $400,000 this way.

Mr. Sheppard is scheduled to be sentenced on Aug. 1, when he could face a maximum penalty for theft of… continue reading

Looking for Social Security lawyers in Little Rock, AR? Contact us today for more information.

Iowa Man Gets Jail Time for Social Security Fraud

A man in Iowa has been sentenced to 90 days in jail for Social Security fraud. The man lied about his income and other monetary funds.

SIOUX CITY – A Okoboji man has been sentenced to 90 days in prison for defrauding Social Security.

William Arneson, 57, received the sentence Jan. 28 after pleading guilty to a charge of concealing and failing to disclose information to the Social Security Administration about his income and other monetary resources.

At the guilty plea hearing, Arneson admitted that he knew he had money available to him that would impact his eligibility for Social Security benefits. He knowingly concealed or failed to disclose that information to the Social Security Administration, and he intended to defraud the administration into paying him more benefits than he was entitled to.

In addition to the prison term, Arneson was ordered to complete 100 hours of community service, pay a $100 special assessment and make $27,956.76 in restitution to Social Security. He must also serve a three-year term of supervised release after completing the… continue reading

Looking for a Little Rock Social Security attorney? Contact us today for more information.