Former FAA employee admits guilt in theft of deceased mother’s benefits

Former FAA employee admits guilt in theft of deceased mother’s benefits
Jeffrey P. Ray, Acting U.S. Attorney — Official Website
0Comments

A former employee of the Federal Aviation Administration (FAA) has pleaded guilty to mail fraud charges after stealing his deceased mother’s Social Security Disability benefits. Afshin Setoodeh, a 62-year-old resident of Blue Springs, Missouri, admitted to unlawfully obtaining approximately $55,000 in benefits since 2019.

Setoodeh became the representative payee for his mother’s SSDI benefits in 2018. He was responsible for using these funds for her care. However, after she returned to Iran in 2019 and subsequently passed away in 2022, Setoodeh failed to inform the Social Security Administration (SSA) of these developments. Instead, he continued to claim that his mother was alive and that he was appropriately managing the benefits.

In addition to withdrawing funds from her account, Setoodeh also used his mother’s identity to open several credit cards both before and after her death. At the time of these offenses, Setoodeh worked as a civil engineer with the FAA in Kansas City.

Under federal law, Setoodeh faces up to 20 years in federal prison without parole. The actual sentence will be determined by the court based on sentencing guidelines and other statutory factors following a presentence investigation by the United States Probation Office.

The case is being prosecuted by Special Assistant U.S. Attorney Amanda K. Hanson and was investigated by the SSA’s Office of Inspector General and the Department of Transportation’s Office of Inspector General.



Related

Independence woman pleads guilty to role in national fraud scheme

Independence woman pleads guilty to role in national fraud scheme

An Independence, Missouri woman has pleaded guilty in federal court to participating in a fraud scheme that targeted the U.S. Small Business Administration and several state governments.

Kansas City woman pleads guilty to fraud schemes involving bank loans and tax returns

Kansas City woman pleads guilty to fraud schemes involving bank loans and tax returns

A Kansas City woman has pleaded guilty in federal court to involvement in two separate fraudulent schemes, including making false statements to a financial institution and preparing fraudulent tax returns.

Mexican national pleads guilty in Missouri for conspiracy to transport illegal aliens

Mexican national pleads guilty in Missouri for conspiracy to transport illegal aliens

A Mexican national has admitted guilt in a federal court to conspiracy to transport illegal aliens.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from KC Reporter.