Little Rock Man Sentenced in Social Security Administration Fraud Scheme

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LITTLE ROCK—A Little Rock, Arkansas man was sentenced for collecting over $250,000 in Social Security Disability payments when he was not actually disabled. Levell Baltimore, Jr., 45, was sentenced to 24 months in federal prison by United States District Judge James M. Moody, Jr. in the Eastern District of Arkansas.

In 2005, Baltimore applied for federal Social Security benefits and claimed to be disabled. He filled out a form stating he could not work or leave his house. He cited seasonal allergies, migraines, asthma, physical limitations, and fatigue as the reasons for his disability.

While the Social Security Administration initially denied his claim, he made further attempts to convince Social Security that he was disabled and reported that he’d not performed any substantial gainful activity in recent years. The Social Security Administration (SSA) eventually approved Baltimore’s claim, and he began receiving benefits in 2007.

Although he informed the SSA he had no income, Baltimore created and operated at least six businesses during the time he received disability benefits. Two of his businesses obtained contracts with the State of Arkansas. Though he was required to report any income to the SSA, he did not; rather, he continued telling the SSA he was unable to work.

Baltimore received fraudulent benefits from 2007 through June of 2018 totaling $284,862.25. Judge Moody sentenced Baltimore to pay that money back in restitution and also sentenced Baltimore to three years of supervised release following his term of imprisonment.

Baltimore was charged in May 2018 with one count of theft of government funds and three counts of making false statements. In December 2020, he pleaded guilty to theft of government funds in exchange for dismissal of the other counts.

 

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