NEWARK, N.J. – An Essex County, New Jersey, woman today
admitted defrauding the U.S. Department of Labor, Office of Workers
Compensation, U.S. Attorney Craig Carpenito announced.
Janeide Chillis, 53, of Irvington, New Jersey, pleaded
guilty by teleconference before U.S. District Judge Susan D. Wigenton to an
information charging her with one count of making false statements and
committing fraud to obtain federal workers’ compensation.
According to documents filed in this case and statements
made in court:
Chillis was a U.S. Postal Service employee. In March 2006,
she signed and filed under penalty of perjury a form with the U.S. Department
of Labor claiming she suffered disabling injuries from a slip-and-fall accident
at work. Chillis also provided a letter from a New Jersey doctor who claimed
that Chillis was “temporarily totally disabled.” As a result of those
representations, Chillis began receiving workers’ compensation benefits from
the U.S. Department of Labor. For the next several years, in order to maintain
such benefits, Chillis periodically submitted additional forms certifying that
she was unemployed and would report any income or other information that
affected her receipt of benefits. Notwithstanding those representations, from
2011 through the present, Chillis earned extra income and travelled
extensively, including to Africa and France, all of which she did not report to
the U.S. Department of Labor.
During the same time period, Chillis also received
reimbursement payments for home health aide services. Beginning in 2013, she
stopped receiving home health aide services, but continued receiving
reimbursement based on false representations she made to the U.S. Department of
Labor.
In total, Chillis received $686,588 in federal benefits from
her fraud.
The count of making false statements and committing fraud to
obtain federal workers’ compensation benefits is punishable by a maximum of
five years in prison and a fine of $250,000, or twice the gross gain or loss
derived from the offense, whichever is greater. Sentencing is scheduled for
Sept. 10, 2020.
U.S. Attorney Carpenito credited special agents of the U.S.
Postal Service, Office of Inspector General, under the direction of Special
Agent in Charge of the Northeast Area Field Office Matthew M. Modafferi; the
Department of Labor, Office of Inspector General, New York Region, under the
direction of Special Agent in Charge Michael C. Mikulka; the Social Security
Administration Office of the Inspector General, New York Field Division, under
the direction of Special Agent-in-Charge John Grasso; and special agents of
IRS-Criminal Investigation, under the direction of Acting Special Agent in
Charge Laura J. Perry, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney
Joshua L. Haber of the Health Care Fraud Unit in the Criminal Division, Newark.
No comments:
Post a Comment