110
The Mess
Eric C. Conn / Puerto Rico disability fraud ring
The largest disability fraud case in United States history is linked to a flamboyant lawyer in a small Kentucky town.
Prelude: The history and abuse of Social Security Disability Insurance.
Music performed by Deformr
Sources
- https://www.anylaw.com/case/ortiz-miranda-v-commissioner-of-social-security/d-puerto-rico/03-12-2024/OFJbQo4B0j0eo1gqk82O
- https://casetext.com/case/united-states-v-torres-crespo-1
- https://www.ice.gov/news/releases/106-defendants-indicted-social-security-disability-fraud-costing-federal-taxpayers
- http://www.nytimes.com/interactive/2013/08/22/us/fraud-indictment.html
- https://www.nytimes.com/2013/08/22/us/70-are-indicted-in-puerto-rico-in-social-security-fraud.html
- https://oig.ssa.gov/news-releases/2013-08-21-audits-and-investigations-investigations-75-individuals-puerto-rico-arrested-disability-fraud/
- https://oig.ssa.gov/congressional-testimony/2013-09-18-newsroom-congressional-testimony-sept19/
- https://oig.ssa.gov/news-releases/2015-01-29-audits-and-investigations-investigations-jan23-thomas-hale/
- https://waysandmeans.house.gov/johnson-responds-to-social-security-report-on-puerto-rican-disability-claims/
- http://online.wsj.com/article/SB10001424052748703752404576178570674769318.html
- http://online.wsj.com/article/SB10001424127887323665504579026583651700434.html
- https://www.wral.com/story/ex-postal-worker-nabbed-for-fraud-on-price-is-right-gets-probation/12877202/
- https://abcnews.go.com/US/blind-milwaukee-businessman-caught-committing-disability-fraud/story?id=28124452
- https://www.justice.gov/usao-edwi/pr/greendale-business-owner-enters-guilty-plea-social-security-disability-and-tax-fraud
- https://oig.ssa.gov/news-releases/2014-01-22-audits-and-investigations-investigations-jan21-wisc/
- https://oig.ssa.gov/news-releases/2012-12-27-audits-and-investigations-investigations-wisconsin-man-accused-defrauding-government-agencies/
- https://casetext.com/case/united-states-v-popp
- https://archive.jsonline.com/news/milwaukee/greendale-man-declared-blind-accused-of-defrauding-government-6f844ru-184630911.html
- https://archive.jsonline.com/news/milwaukee/businessman-pleads-guilty-to-fraud-by-claiming-to-be-blind-to-obtain-disability-payments-gi9nnmk-204925201.html
- https://web.archive.org/web/20101108133114/http://mrsocialsecurity.com/
- https://www.ssa.gov/benefits/disability/qualify.html
- https://apnews.com/article/c03d1da08efd4cfe9beca8405d92327d
- https://apnews.com/article/business-kentucky-306e5b3b074323f0b0e250a249a6a420
- https://apnews.com/general-news-f88882ebb6b54719808984b0dc0a1e02
- https://apnews.com/article/politics-fraud-kentucky-73800ace24f4d2085ce8ee34adcbb990
- https://apnews.com/general-news-8cee5cd1f6914765a56167d848f33451
- https://apnews.com/article/kentucky-business-fca5f7ac2e5fde617334d4adf93fd111
- https://apnews.com/article/—–d7fa483ebf8140dba15b85792cfb01b3
- https://apnews.com/general-news-59f0869d13464d9e8b9c26ab8c30c28c
- https://apnews.com/general-news-815b60fc120d4adda4d55e125131eac5
- https://apnews.com/general-news-268c745b485640c68d2d0242d04dfaab
- https://apnews.com/2a2f520f3c2d42c6be0bda9548cdc8e5/Disability-attorney-who-bilked-$600M-from-gov’t-disappears
- https://apnews.com/c04fae4ff07d4cef9d2cf408737a14e2
- https://apnews.com/article/986e80225dec4e4a93829baaae8c4f35
- https://apnews.com/b52eb7463e68443ea80a2494abea3062
- https://apnews.com/article/6d7eee2896cd4caf90da30089b0a0e9c
- https://apnews.com/article/d7f8c005072e46b5b02d30a4d7bcd234
- https://apnews.com/general-news-552015d9ee51b8fa703e386835ce6810
- https://www.apnews.com/d9cb0a04a68b4370baca6d9ec7dd2b1f
- https://apnews.com/general-news-77d45a0cd97a4d12ba1cea902cf651e8
- https://apnews.com/article/4ca5c9f13d9c4782891ec9a67d52096c
- https://www.apnews.com/df57f455189141398bbf7610f84974b9/Fugitive-Kentucky-lawyer-captured-in-Honduras-after-6-months
- https://apnews.com/general-news-887f3a1327294cb1ae7287eb2236a651
- https://apnews.com/article/ab7c7c25f386496bbeff9506147f1710
- https://apnews.com/general-news-a5b05249b8064bd08d91443aea15efb7
- https://apnews.com/d8842ca8010e4fe28a809070174d3160/Doctor’s-conviction-upheld-in-Social-Security-fraud-scheme
- https://apnews.com/article/–18782840b4c641c4a9adaee2dd04e929
- https://apnews.com/article/business-only-on-ap-5b1ab809de1e4e0ba7e9bb66695ad1f1
- https://www.courier-journal.com/story/money/2018/09/07/kentucky-attorney-social-security-fraud-prison/1228054002/
- https://www.courier-journal.com/story/news/2017/06/04/arrest-warrant-issued-prominent-former-kentucky-lawyer-eric-conn/368559001/
- https://www.courier-journal.com/story/news/2017/06/07/fbi-offering-20-k-reward-information-mr-social-security-lawyer-eric-conn/377340001/
- https://www.courier-journal.com/story/news/2017/06/11/email-newspaper-claiming-conn-lists-terms-surrender/387880001/
- https://www.courier-journal.com/story/news/2017/06/16/fbi-updates-hunt-disgraced-lawyer-run-eric-conn/402787001/
- https://www.courier-journal.com/story/news/2017/06/26/fugitive-lawyer-eric-conn-says-hes-fled-us-using-fake-passport/430310001/
- https://www.courier-journal.com/story/news/2017/07/14/fugitive-lawyer-eric-conn-spotted-new-mexico-sentenced-absentia-12-years-prison/479026001/
- https://www.courier-journal.com/story/news/2017/10/17/indictment-kentucky-lawyer-eric-conn-had-help-escape-plot/771209001/
- https://www.courier-journal.com/story/news/2017/12/04/report-fugitive-lawyer-eric-conn-captured-honduras/920738001/
- https://www.courier-journal.com/story/news/2018/06/04/disbarred-attorney-could-face-extra-15-years-prison/670365002/
- https://www.courier-journal.com/story/news/2023/01/10/eric-conn-clients-may-get-benefits-back/69794896007/
- https://www.courier-journal.com/story/news/2023/07/11/attorney-ned-pillersdorf-profile-eric-conn/70356790007/
- https://www.courier-journal.com/story/news/crime/2017/12/05/eric-conn-kentucky-lawyer-captured-pizza-hut-mr-social-security/922724001/
- https://www.courier-journal.com/story/news/crime/2019/07/30/kentucky-lawyer-eric-conns-clients-may-get-benefits-restored/1831747001/
- https://www.courier-journal.com/story/news/crime/2021/05/01/eric-conn-lawsuits-against-clients-judge-orders-purge/4911526001/
- https://www.courier-journal.com/story/news/local/2013/10/06/looking-back-eric-conn-subject-of-cbs-60/2933791
- https://www.courier-journal.com/story/news/local/2015/07/02/devastated-conn-client-took-life/29626457/
- https://www.courier-journal.com/story/news/local/2015/07/02/mr-social-security-faces-fraud-lawsuits/29624987/
- https://www.courier-journal.com/story/news/local/2015/07/29/part-suit-vs-mr-social-security-dismissed/30836403/
- https://www.courier-journal.com/story/news/local/2016/01/22/suicides-blamed-losing-disability-checks/79160154/
- https://www.courier-journal.com/story/news/local/2016/04/04/mr-social-security-jailed-in-pike-county/82634722/
- https://www.courier-journal.com/story/news/local/2016/04/05/mr-social-security-eric-conn-indicted/82648858/
- https://www.courier-journal.com/story/news/local/2016/04/12/despite-flight-threats-conn-freed-125m/82945946/
- https://www.courier-journal.com/story/news/local/2016/05/09/lawyers-flock-to-help-eric-conns-ex-clients/83920292/
- https://www.courier-journal.com/story/news/local/2016/06/14/prosecutors-former-judge-tried-retaliate/85886968/
- https://www.courier-journal.com/story/news/local/2016/10/12/judge-social-security-shafted-7-fraud-cases/91962382/
- https://www.courier-journal.com/story/news/local/2017/03/25/mr-social-security-lawyer-eric-conn-pleads-guilty-massive-disability-scheme/99617208/
- https://www.courier-journal.com/story/news/local/2021/10/08/eric-conn-kentucky-fraudsters-disability-clients-still-legal-mess/6053987001/
- https://www.courier-journal.com/story/news/local/2023/06/08/kentucky-lawyer-honored-for-helping-victims-of-eric-conns-social-security-fraud-scheme/70293521007/
- https://www.courier-journal.com/story/opinion/2019/06/07/kentucky-bar-association-shameful-handling-eric-conn-case/1372328001/
- https://www.courier-journal.com/story/opinion/contributors/2015/06/15/lawyers-sought-aid-social-security-appeals/71251644/
- https://www.courier-journal.com/story/opinion/contributors/2017/12/11/eric-conn-his-social-security-clients-opinion/939273001/
- https://www.courtlistener.com/docket/4268405/united-states-v-conn/
- https://www.herald-dispatch.com/news/huntington-based-judge-convicted-in-conn-scheme-dies-in-prison/article_5b0e32db-d639-5cf2-821d-0978a5dc3427.html
- https://www.justice.gov/opa/pr/fugitive-lawyer-involved-largest-social-security-fraud-scheme-sentenced-15-years-prison-his
- https://www.justice.gov/opa/pr/fugitive-lawyer-pleads-guilty-his-escape-and-role-550-million-social-security-fraud-scheme
- https://www.justice.gov/opa/pr/former-clinical-psychologist-sentenced-25-years-prison-role-550-million-social-security-fraud
- https://www.justice.gov/opa/pr/former-social-security-administrative-law-judge-sentenced-four-years-prison-role-550-million
- https://www.justice.gov/opa/pr/social-security-disability-lawyer-pleads-guilty-role-550-million-social-security-fraud-scheme
- https://www.justice.gov/opa/pr/social-security-disability-lawyer-sentenced-12-years-prison-role-more-550-million-social
- https://www.justice.gov/opa/pr/former-administrative-law-judge-pleads-guilty-role-550-million-social-security-disability
- https://www.justice.gov/opa/pr/former-chief-administrative-law-judge-pleads-guilty-conspiracy-retaliate-against-informant
- https://www.justice.gov/opa/pr/accomplice-fugitive-lawyer-pleads-guilty-conspiracy-escape
- https://www.justice.gov/opa/pr/court-appoints-receivers-inventory-and-distribute-client-files-lawyer-involved-largest-social
- https://www.justice.gov/opa/pr/fugitive-lawyer-and-accomplice-indicted-escape
- https://www.justice.gov/opa/pr/lexington-kentucky-jury-convicts-clinical-psychologist-role-600-million-social-security
- http://www.kentucky.com/latest-news/article211754464.html
- http://www.kentucky.com/news/local/article207442619.html
- http://www.kentucky.com/news/local/counties/fayette-county/article207462299.html
- http://www.kentucky.com/news/local/crime/article161360678.html
- http://www.kentucky.com/news/local/crime/article165834817.html
- http://www.kentucky.com/opinion/editorials/article154708269.html
- http://www.kentucky.com/opinion/editorials/article188456759.html
- http://www.kentucky.com/opinion/op-ed/article123615294.html
- http://www.kentucky.com/opinion/op-ed/article125048269.html
- http://www.kentucky.com/opinion/op-ed/article142570209.html
- http://www.kentucky.com/opinion/op-ed/article213121754.html
- https://amp.kentucky.com/opinion/editorials/article70372972.html
- https://amp.kentucky.com/opinion/op-ed/article44605146.html
- https://www.kentucky.com/latest-news/article213994084.html
- https://www.kentucky.com/news/local/counties/fayette-county/article239073248.html
- https://www.kentucky.com/news/local/crime/article260669967.html
- https://www.kentucky.com/news/local/crime/article44447991.html
- https://www.kentucky.com/news/local/watchdog/article44447775.html
- https://www.kentucky.com/news/local/watchdog/article70011212.html
- https://www.kentucky.com/news/politics-government/article107787912.html
- https://www.kentucky.com/news/politics-government/article44601654.html
- https://www.kentucky.com/news/politics-government/article44602200.html
- https://www.kentucky.com/news/politics-government/article44603271.html
- https://www.kentucky.com/news/politics-government/article70610372.html
- https://www.kentucky.com/news/state/article157933819.html
- https://www.kentucky.com/news/state/kentucky/article228676919.html
- https://www.kentucky.com/news/state/kentucky/article231771203.html
- http://www.kentucky.com/news/state/article158171354.html
- https://www.kentucky.com/news/state/kentucky/article240466226.html
- https://www.kentucky.com/news/state/kentucky/article248288575.html
- https://www.kentucky.com/news/state/kentucky/article251069049.html
- https://www.kentucky.com/news/state/kentucky/article271006912.html
- https://www.kentucky.com/news/state/kentucky/article276223336.html
- https://www.kentucky.com/news/state/kentucky/article44448657.html
- https://www.kentucky.com/news/state/kentucky/article44604297.html
- https://www.kentucky.com/news/state/kentucky/article44606775.html
- https://www.kentucky.com/news/state/kentucky/article44607009.html
- https://www.kentucky.com/news/state/article217568300.html
- https://www.kentucky.com/news/state/article193706559.html
- https://www.kentucky.com/news/state/kentucky/article44614464.html
- https://www.thedailybeast.com/the-gonzo-brothel-owner-who-stole-dollar550-million-from-the-us-government
- http://www.wsj.com/articles/SB10001424052748704681904576319163605918524
- http://online.wsj.com/article/SB10001424052970203764804577056490750827440.html
- https://www.wsj.com/articles/grand-theft-disability-1389313832
- http://online.wsj.com/article/SB10001424052702303654804576347790598676096.html
- http://online.wsj.com/article/SB10001424052748704816604576333682478147922.html
- https://www.wymt.com/content/news/Accomplice-of-fugitive-Eric-Conn-attempts-suicide-loses-bid-for-new-trial-440630703.html
- https://www.wymt.com/content/news/Broke-Eric-C-Conn-requests-public-defender-467193123.html
- https://www.wymt.com/content/news/Daughter-of-suicide-victim-discusses-lawsuit-against-Social-Security-Administration-366160521.html
- https://www.wymt.com/content/news/Eric-Conn-files-handwritten-motion-asking-judges-to-let-him-out-of-prison-563723021.html
- https://uknowledge.uky.edu/cgi/viewcontent.cgi?article=5444&context=klj
- https://www.washingtontimes.com/news/2017/sep/22/alfred-bradley-adkins-psychologist-massive-social-/
- https://www.wivb.com/news/kentucky-fraudsters-disability-clients-remain-in-legal-mess/
- https://www.c-span.org/video/?315473-1/social-security-disability-fraud-panel-1
- https://www.c-span.org/video/?315473-2/social-security-disability-fraud-panel-2
- https://www.c-span.org/video/?315473-3/social-security-disability-fraud-panel-3
- https://www.wsaz.com/content/news/Local_Social_Security_Judge_Under_Scrutiny_122259399.html