Former correction captain convicted for social security fraud involving over $200k

Former correction captain convicted for social security fraud involving over 0k
Attorney General Letitia James — Official website
0Comments

New York Attorney General Letitia James announced the arrest and conviction of Marc Silverman, Jr., a former New York City Department of Correction captain. Silverman was charged with fraudulently collecting over $200,000 in Social Security benefits. Despite claiming disability since 2020 due to job-related injuries, he had been employed as a full-time special education bus driver since 2017.

Silverman’s tenure at NYC DOC spanned from 1990 to 2016. Afterward, he worked for Vinny’s Bus Service, where he annually affirmed his physical capability to work to the New York State Department of Education.

The Social Security Administration approved his disability benefits application in 2021, resulting in him receiving approximately $212,000 under false pretenses.

In Richmond County Court, Silverman pleaded guilty before Judge Alexander Jeong to charges of Welfare Fraud in the Fourth Degree and Offering a False Instrument for Filing in the First Degree. As part of his plea deal, he must complete 300 hours of community service by September 15 or risk jail time.

Attorney General James expressed gratitude towards the Office of the Inspector General Social Security Administration for their assistance. The investigation involved contributions from Assistant Special Agent-in-Charge Julian Lugo and Special Agent-in-Charge Conor Washington from SSA’s Eastern Cooperative Disability Investigations Division.

Detectives William Fitzgerald and Joseph Buffolino conducted the investigation for OAG. The case is prosecuted by Assistant Attorney General Abigail Margulies under Public Integrity Bureau Chief Gerard Murphy and Deputy Bureau Chief Kiran Heer, with Senior Analyst Crystal Bisbano’s assistance. The Division for Criminal Justice oversees both bureaus involved in this case.



Related

Kathleen Sweet, President of the New York State Bar Association

Peter Faber recalls testimony before Congress for New York State Bar Association anniversary

Peter Faber reflects on his experience testifying before Congress on simplifying tax laws for NYSBA’s 150th anniversary celebration. He describes using historical references like the Gettysburg Address during his remarks.

Attorney General Letitia James

Attorney General releases report on death of King Wong in Queens police encounter

New York Attorney General Letitia James’ office has released its findings on the fatal police shooting of King Wong in Queens last year. The investigation concluded that criminal charges will not be pursued against responding NYPD officers.

Letitia James, Attorney General for the State of New York

Court rules Trump’s second attempt at tariffs unlawful, Attorney General James says

A federal court has ruled President Trump’s latest tariff attempt illegal following challenges led by New York Attorney General Letitia James. The decision marks another setback for efforts to impose sweeping trade measures affecting consumers nationwide.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from New York Courts Daily.