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Press Release

Volusia County Man Sentenced To Prison For Federal Program Fraud

For Immediate Release
U.S. Attorney's Office, Middle District of Florida

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Thomas A. Calderon (49, Deltona) to a year in federal prison for making a materially false statement to the U.S. Railroad Retirement Board (“RRB”) concerning his eligibility for disability benefits. As part of his sentence, Calderon was also ordered to pay $168,950.70 in restitution.         

Calderon had pleaded guilty on January 11, 2019.

According to court documents, in 2012, Calderon applied for and obtained disability retirement benefits. In his application, Calderon indicated that he was unemployed and acknowledged that he must notify the RRB immediately should he work for any employer or perform any self-employment work. On July 14, 2017, Calderon signed and submitted to the RRB a Continuing Disability Update Report in which he indicated that since January 1, 2015, he had not worked anywhere and had not been self-employed. In fact, from 2012 through 2017, Calderon owned and operated the Sports Den Bar in Orange City, Florida.

“The U.S. Railroad Retirement Board, Office of Inspector General is committed to fighting fraud, waste and abuse,” said Inspector General Martin J. Dickman. “The case sends a loud and clear message that combating disability fraud is a top priority and abuse of RRB programs will not be tolerated.”

This case was investigated by the U.S. Railroad Retirement Board - Office of Inspector General. It was prosecuted by Assistant United States Attorney Chauncey A. Bratt.

Updated April 12, 2019

Topic
Financial Fraud