From a press release:
A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and aggravated identity theft. Chavis was also ordered to pay $760,966 in restitution to the Social Security Administration. On April 16, 2019, Chavis pled guilty to the charges.
According to court documents and other information presented in court, Chavis was an Operations Supervisor at the Fayetteville offices of the Social Security Administration (SSA). SSA administers monetary aid to the public through federally funded programs, including the Supplemental Security Income program (SSI), which authorizes monthly payments to qualifying individuals who are 65 years or older, blind, or disabled, and who meet certain income and resource criteria.
In her capacity as an Operations Supervisor, Chavis had access to SSA beneficiary accounts and associated personal identifying information (PII). Between approximately August 2010 and April 2018, Chavis caused over $760,000 in SSI benefits to be electronically deposited into nine different bank accounts held in her name, and in the names of various family members, by making false and fraudulent representations to fellow SSA employees, including claims representatives and other supervisors. ...
4 comments:
This is bad. Here she was an Operations Supervisor and should have been providing leadership and setting a good example to those working in her unit.
Instead she was committing massive fraud to enrich herself with taxpayer money. Hopefully she still has the funds to pay the restitution.
OMG ... An O/S how bad can it get !! As a grade GS-12 she had a "high" grade PIN , how did she avoid detection for 8 years !!! Doubtful she as a significant amount of the stolen funds , if any to make restitution. Take her house , take her TSP( 401 ) and no pension. NO MERCY.
8 years is a long time to get away with that, it usually is caught quicker.
Yea how could she go 8 years and wasn’t caught? I guess they think bargaining unit are only ones who can be stupid and commit fraud...
Post a Comment