Schenectady Woman Indicted on Social Security Fraud Charges
Feb 14, 2024
From the U.S. Attorney’s Office, Northern District of New York
ALBANY, NEW YORK – AnnMarie Ditoro, age 41, of Schenectady, New York, was indicted earlier this month on charges of social security fraud.
United States Attorney Carla B. Freedman and Sharon B. MacDermott, Special Agent in Charge of the Social Security Administration, Office of the Inspector General, New York Field Office, made the announcement.
The indictment alleges that Ditoro misused her children’s Social Security benefits after Schenectady County Department of Social Services removed her children from her custody. The charges in the indictment are merely accusations. The defendant is presumed innocent until proven guilty.
Ditoro was arraigned on February 7 and ordered released pending further proceedings.
If convicted, Ditoro faces a maximum term of imprisonment of 5 years, a fine of up to $250,000, and a term of supervised of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The Social Security Administration Office of the Inspector General is investigating this case, which is being prosecuted by Special Assistant United States Attorney Paul Tuck.
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