New Salem Man Charged With Social Security Fraud, False Statements
PITTSBURGH, Pa. ‑ A resident of New Salem, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of Social Security fraud and false statements, United States Attorney David J. Hickton announced today.
The two-count indictment, returned on July 19, named Samuel J. Delsignore, 50, as the sole defendant.
According to the indictment, on Aug. 14, 2009, during a Social Security Administration redetermination of benefits eligibility, Delsignore concealed assets consisting of an interest in his father's estate, bank accounts, two tri-axle trucks and a classic car. It is also alleged that, during an Oct. 14, 2010, interview with a Special Agent, Delsignore falsely represented the $21,000 sales price of his 1967 Pontiac GTO as being $1,500.
The law provides for a maximum total sentence (at each count) of five years in prison, a fine of $250,000, three years of supervised release and a $100 special assessment. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The Social Security Administration, Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement.