Dec 25, 2007
Dec 24, 2007
Nebraska Supreme Court On Effect Of Social Security Child's Benefits On Child Support
Group Home Fraud
Kehua Hu owned and operated Hu Group Homes, 1259 NW 60th St., from 2000 to 2004, providing long-term care for adults and children identified as retarded, psychiatric, self-injurious or physically challenged.
Hu admitted that during those four years, she was depositing her residents' Social Security checks into her checking account at Campus USA Credit Union, stealing a total of $215,500 for her personal use. ...
Now Hu faces 18 charges of payee fraud. Each charge carries up to five years imprisonment and a $250,000 fine.
Dec 23, 2007
Fraud Allegation In South Carolina
Latoya Shantell Green, 23, of Orangeburg has been charged in a one-count indictment alleging that between June 2003 and May 2007 she stole approximately $23,731 from the government by forging and cashing 47 Social Security checks that were payable to her deceased aunt, according to the U.S. Attorney's office.
Dec 22, 2007
Cert Denied In Public Citizen Case
Don't Blame Us!
Re “Disabled Need Help Now, Not Later” (letters, Dec. 17):
The New York State Office of Temporary and Disability Assistance takes great pride in our expeditious review of federal disability claims.
Our work force has the tools and the training to decide initial claims in a timely manner. We review extensive medical documentation, consult with medical professionals and render a decision in less than three months on average.
The backlogs identified by The New York Times in its earlier coverage occur at the appeals stage, which is directly administered by the Social Security Administration.
As a result of our ability to manage our own caseload, our office has taken on and completed approximately 4,500 cases that would otherwise have been handled by the Social Security Administration, to assist in reducing the backlog of cases on appeal.
David A. Hansell
Albany, Dec. 17, 2007
The writer is the commissioner of the New York State Office of Temporary and Disability Assistance.
Fraud In Illinois
A Rockford woman pleads guilty to stealing social security benefits.
Joan Jarrett, 61, got about more than $79,000 illegally. Investigators say she applied for supplemental security income benefits in 1990 because she wasn't living with her husband at the time.
Even though they started living together again the next year, Jarrett got the benefits until 2005. Jarrett even admitted to lying to the Social Security Administration about living with her husband.
She has to pay the money back and could get as much as 10 years in prison.