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Arizonans charged with stealing $1.3M in Social Security funds

The defendants allegedly stole advantages that belonged to deceased people. PHOENIX — Federal prosecutors have filed felony expenses in opposition…

By Staff , in Social Security , at April 18, 2022

The defendants allegedly stole advantages that belonged to deceased people.

PHOENIX — Federal prosecutors have filed felony expenses in opposition to 11 Arizonans accused of stealing Social Security advantages from deceased people. 

The U.S. Lawyer’s Workplace of Arizona introduced Monday it had filed expenses in opposition to a gaggle of defendants who’re accused of collectively stealing as much as $1.3 million in Social Security funds. 

In a few of the instances, advantages continued to be paid for years after the beneficiary died. Usually the advantages have been collected by family members of the deceased beneficiary, prosecutors stated.

The 11 Arizonans charged in federal court docket with numerous felony and misdemeanor crimes embrace:

  • Patricia Munson
  • Douglas Pasley
  • Tamara Head
  • Marva Martin
  • Dennis Diaz
  • Kristy Schlueter
  • Freda Hunt
  • Karen Hardesty
  • Joseph McCullough
  • Carol Harmon
  • Diana Quick

A conviction for theft of public funds carries a most penalty of 10 years in jail, a $250,000 high quality, or each.

Through the investigation into Social Security fraud, federal investigators managed to recoup almost $1.2 million in 9 different instances that have been resolved with out submitting felony expenses.

RELATED: Gilbert man will get 4-year jail sentence for acquiring hundreds of thousands in PPP funds

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