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Durham lady pleads responsible to Social Security fraud

Share this…FacebookPinterestTwitterLinkedin A Durham lady pleaded responsible June 17 in federal courtroom to Social Security fraud, Appearing U.S. Lawyer Donald…

By Staff , in Social Security , at June 23, 2021



A Durham lady pleaded responsible June 17 in federal courtroom to Social Security fraud, Appearing U.S. Lawyer Donald E. Clark introduced.

In line with courtroom information, from about July 2009 by means of November 2018, Carol Bourgoin, 65, a recipient of Supplemental Security Earnings, hid the presence of her husband in her family to keep up her eligibility to obtain profit funds. Supplemental Security Earnings advantages are paid to folks with restricted earnings who’re blind, disabled or aged. Bourgoin’s husband had enough earnings to render her ineligible for the advantages she acquired throughout that interval. In a number of opinions of her eligibility for advantages, Bourgoin falsely represented to the Social Security Administration that she was residing alone and never receiving assist or cash from every other particular person throughout this time.

At an interview with legislation enforcement brokers, Bourgoin admitted to concealing her residing scenario as a result of she knew it will make her ineligible to obtain Supplemental Security Earnings.

Bourgoin faces as much as 5 years in jail and a effective of as much as $250,000, and as much as three years of supervised launch. She will likely be sentenced after the completion of a presentence investigation report by the U.S. Probation Workplace. A federal district courtroom choose will decide any sentence after contemplating the U.S. Sentencing Tips and different statutory elements.

Social Security Administration Workplace of the Inspector Common investigated the case.

 

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