Rutledge Announces Nearly $72,000 Restitution for Social Security Fraud
June 4, 2019
Says, ‘punish criminals who receive Social Security benefits based on deception and deceit’
LITTLE ROCK – Arkansas Attorney General Leslie Rutledge today announced a Sebastian County man has been sentenced for social security fraud.
Carl Smith, 43, from Fort Smith, pleaded guilty in February to one count of making a false statement. He has been sentenced to 13 months in prison, three years on probation and ordered to pay $71,946 in restitution to the Social Security Administration.
“I will not tolerate individuals who commit fraudulent activities to steal from taxpayers,” said Attorney General Rutledge. “Investigators in my office work closely with federal authorities to crack down and punish criminals who receive Social Security benefits based on deception and deceit.”
Law enforcement officers from the Arkansas Cooperative Disability Investigation (CDI) Unit conducted the investigation. The CDI Unit is a cooperative effort supported by the Social Security Administration, Social Security Administration – Office of Inspector General (SSA-OIG), the Arkansas Attorney General and Arkansas's Disability Determination for Social Security Administration (DDSSA). The case was prosecuted by Assistant U.S. Attorney Carly Marshall from the Office of United States Attorney Duane (DAK) Kees.
Two special agents and an analyst from the Attorney General’s Office are assigned to Arkansas’s CDI Unit which began operation in October 2015 as a state and local cooperative effort funded by the Social Security Administration. The mission of the CDI Unit is to combat fraud by investigating questionable statements and activities of claimants, medical providers, interpreters or other service providers who facilitate or promote disability fraud.