Private Detective Indicted on Social Security Disability Fraud Charges

February 19, 2013, by Michael A. DeMayo

It’s all too easy to judge Social Security Disability fraud defendants from afar.

If you are sick, and you desperately need benefits yourself, you may bitterly resent anyone who “cheats the system,” while you struggle to make ends meet while following the rules.

But many fraud cases are subtle. Studying them can help you understand what to do better (potentially) with respect to your North Carolina Social Security Disability claims process.

Consider the complex and sad case of 45-year-old David M. Disney (no relationship, it appears, to Walt Disney or the Disney Entertainment Company), who was indicted in January by a Federal Grand Jury for conspiracy to commit Social Security Disability fraud. Mr. Disney is a private detective who suffered a head injury back in 2003. He applied for Social Security Disability shortly thereafter. He succeeded with the claim and started collecting monthly payments. In spite of his ailment, however, he returned to work at his old company, DM Disney & Associates. He continued to work in violation of his arrangement — he was paid for doing surveillance for clients and for testifying before the New York State Workers’ Compensation Board for a different client.

Disney wasn’t exactly raking in tons of money. And starting in 2007, he told the Social Security Administration what he was doing — that he was working again for $10 an hour, working 20 hours a week. All told, he logged 150 hours and earned just under $20,000 for doing so. Nevertheless, his acceptance of $140,000+ in benefits over the years  may have constituted fraud, and now he faces a possible battery of punishments, including but not limited to forced restitution, jail time, probation, and so forth.

The point of the sad story is that, as a potential beneficiary, you really need to play by the rules and to understand both your rights AND your responsibilities. Even seemingly innocent — or totally unconscious — mistakes can create problems for you, years down the line. These subtle issues can throw off your financial planning, endanger your profession, elevate your stress levels, and cause embarrassment and injury to your reputation.

Go through the process correctly. Get the help you need by connecting with the DeMayo Law Social Security Disability law team today at (877) 529-1222 for a free consultation.

 
 

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