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Monday, August 13, 2012

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District Woman Sentenced to Eight Months in Prison
For Social Security Fraud
- Provided False Information and Stole Benefits Intended For Her Daughter -

    WASHINGTON - Celeste Davis, 54, of Washington, D.C., was sentenced today to eight months in prison for defrauding the Social Security Administration in order to receive over $54,000 in disability benefits to which she was not entitled, U.S. Attorney Ronald C. Machen Jr. announced.

     Davis pled guilty in May 2012 the U.S. District Court for the District of Columbia to a felony charge of making false statements to the Social Security Administration (SSA) for use in determining benefits. She was sentenced by the Honorable Robert L. Wilkins. Upon completion of her prison term, she will be placed on three years of supervised release. Also, as part of the guilty plea, Davis has agreed to pay full restitution to the federal government.

     According to a statement of offense submitted to the Court, Davis applied for Social Security survivor’s benefits in 2003 on behalf of her daughter, whose father had served in the military before his death. Davis sought to be appointed as a “representative payee” because her daughter was a minor, and represented that she would use the payments for the benefit of her daughter. In March 2004, Davis’s daughter was removed from her care. Davis did not notify the Social Security Administration of this change in circumstance, and instead, she continued to submit reports to SSA in which she falsely represented that her daughter remained in her home, and that the Social Security benefits she received were being spent solely for her care.

     Davis’s false representations to the Social Security Administration caused the agency to make overpayments of benefits in the amount of $54,750 between April 2004 and June 2008. Davis used the money she received to pay for her own personal expenses.

     In announcing the sentence, U.S. Attorney Machen praised the work of Special Agent Conor Washington of the Social Security Administration, Office of Inspector General, who investigated the case. He also commended the efforts of Assistant U.S. Attorney Allison Barlotta, who prosecuted the case.





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