A Massachusetts lady has been charged in federal court docket for allegedly siphoning authorities and pension funds tied to an individual who died in 2019.
The Workplace of the Inspector Normal says 60-year-old Gina M. Cummings has been charged with one depend of financial institution fraud and launched on circumstances following her preliminary look earlier than U.S. Justice of the Peace Choose Jennifer C. Boal.
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Cummings is accused of operating a scheme that unfolded over greater than 5 years, after a Social Safety beneficiary and pensioner handed away in August 2019.
Investigators allege that as an alternative of reporting the beneficiary’s demise to the Social Safety Administration, the pension plan and the financial institution the place the funds have been deposited, Cummings took the cash by forging the deceased individual’s identify on 84 checks to empty the account by way of recurring invoice funds.
Prosecutors allege that from January 2020 by way of July 2025, Cummings continued receiving and accessing funds that ought to have stopped after the beneficiary’s demise, finally gathering $111,853 in Social Safety advantages, non-public pension funds and COVID Financial Influence Funds.
If convicted, Cummings faces a most sentence of 30 years in jail, 5 years of supervised launch and a wonderful of as much as $250,000.
Federal prosecutors emphasize that the cost is an allegation and Cummings is presumed harmless till confirmed responsible past an affordable doubt in a court docket of legislation.
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