Tag: Fraud

CONYERS: Espionage, Fraud & Lies – Epic Secrets Behind An Epic Investigation

CONYERS: Espionage, Fraud & Lies – Epic Secrets Behind An Epic Investigation Blog Post written by Beverly Tran  November 21, 2017 (shared with permission) While sexual harassment in the workplace is a repulsive, arcane social norm that needs to seriously be addressed, so is the rampant fraud and public corruption that takes place in the Congress, the States, County and City governments. Consider this an introduction because there is much, much more to this story.So, sit back, relax, and let the dirt come out, because it is not going to be what you think. The back story is going...

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Former Social Security Administrative Law Judge Sentenced to Four Years in Prison for Role in $550 Million Social Security Fraud Scheme

Department of Justice Office of Public Affairs Friday, August 25, 2017 A former social security administrative law judge (ALJ) was sentenced today to four years in prison for his role in a scheme to fraudulently obtain more than $550 million in federal disability payments from the Social Security Administration (SSA) for thousands of claimants. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Special Agent in Charge Michael McGill of the Social Security Administration-Office of Inspector General’s (SSA-OIG) Philadelphia Field Division, Special Agent in Charge Amy S. Hess of the FBI’s Louisville Field Division, Special Agent in Charge Tracey D. Montaño of the IRS Criminal Investigation (IRS-CI) Nashville Field Office and Special Agent in Charge Derrick L. Jackson of the U.S. Department of Health and Human Services-Office of the Inspector General (HHS-OIG) Atlanta Regional Office made the announcement. David Black Daugherty, 81, of Myrtle Beach, S.C., was sentenced by U.S. District Judge Danny C. Reeves of the Eastern District of Kentucky, who also ordered Daugherty to pay restitution of over $93 million to the SSA and HHS. Daugherty pleaded guilty in May 2017 to two counts of receiving illegal gratuities. According to admissions made as part of his guilty plea, beginning in 2004, Daugherty, as an ALJ assigned to the SSA’s Huntington, W. Va., hearing office, sought out pending disability cases in which Kentucky attorney...

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