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Justice News

Department of Justice
U.S. Attorney’s Office
Eastern District of Pennsylvania

Wednesday, August 27, 2014

Philadelphia Woman Charged With Stealing Dead Mother's Retirement Benefits

Maxine Harvin, 71, of Philadelphia, PA, was charged by yesterday information with one count of theft of government funds, announced United States Attorney Zane David Memeger.  According to the information, the defendant received retirement benefits intended for her mother, after her mother’s death in March 2004 until her fraud was discovered in March of 2014.  The defendant’s alleged actions resulted in a loss to the government of approximately $98,334.          

If convicted, the defendant faces a maximum possible sentence of 10 years imprisonment, a three year period of supervised release, restitution to the government of $98,334, a $250,000 fine, and a $100 special assessment.

The case was investigated by the Social Security Administration Office of Inspector General, and is being prosecuted by Special Assistant United States Attorney Amanda R. Reinitz.

Click here to view the indictment

An Indictment is an accusation.  A defendant is presumed innocent unless and until proven guilty.

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PATTY HARTMAN, Media Contact, 215-861-8525

Updated December 15, 2014