Legal Action News

Your news source for lawsuits and other civil legal matters

Legal Action Recently...

April 2007
March 2007
February 2007
January 2007
December 2006
November 2006
October 2006
September 2006
August 2006
July 2006
June 2006
May 2006
April 2006
March 2006
February 2006
January 2006
December 2005
November 2005
October 2005
September 2005
August 2005
July 2005
June 2005
May 2005
April 2005
March 2005
February 2005
January 2005
December 2004


Legal Action News RSS Feed
RSS Feed



 

Lawyer Ordered to Re-Pay Over $100,00 to Social Security Administration, Reports U.S. Attorney

28 April 2006

A former Gloucester resident was sentenced today in federal court for wire fraud and theft of government funds.


United States Attorney Michael J. Sullivan and Leo J. Sullivan, Special Agent in Charge of the Boston Field Division of the Office of Investigations, Office of Inspector General, Social Security Administration, announced today that ROBERT C. GERRARD, age 68, formerly of Gloucester and currently residing at Sheepscott Road, Newcastle, Maine, was sentenced by U.S. District Judge Rya W. Zobel to three years' probation. GERRARD was also ordered to pay $116,059.00 in restitution to the Social Security Administration. GERRARD pleaded guilty to three counts of wire fraud and one count of theft of government funds on February 1, 2006.


At the earlier plea hearing, the prosecutor told the Court that had the case proceeded to trial the Government's evidence would have proven that prior to 1987, GERRARD'S mother, Mary, was the recipient of Social Security retirement benefits. When she died in October of 1987, Social Security was not notified and payments continued to be made and deposited into a bank account at Watertown Savings Bank. GERRARD was a co-signator on that account. After his mother's death, GERRARD updated her information with Social Security and the bank to make it appear that she had moved. However, one address was a former residence of GERRARD'S and the second address was GERRARD'S place of employment. During the time period that the benefits were paid, GERRARD received over $116,000 in government funds to which he was not entitled.


The case was investigated by the Office of Inspector General, Social Security Administration. It was prosecuted by Assistant U.S. Attorney Nadine Pellegrini, Deputy Chief of Sullivan's Major Crimes Unit.

Source: prnewswire


All trademarks and copyrighted information contained herein are the property of their respective owners.


Related Articles


 
Law News



A   B   C   D   E   F   G   H   I   J   K   L   M   N   O   P   Q   R   S   T   U   V   W   X   Y   Z