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Description: Boston, Massachusetts criminal law lawyer represented Defendant charged with fraudulently receiving disability benefits from the Department of Veterans Affairs (VA) and the Social Security Administration (SSA).
Patrick Quinn, 50, of Arlington, was convicted by a federal jury of two counts of theft of public funds and two counts of making false statements.
Since January 2012, Quinn stole more than $380,000 in Veterans Affairs benefits and Social Security benefits by falsely telling the VA and SSA that he was unable to work due to a disability, when in reality, he owned and operated Quinn Insurance Group, Inc.
In October 1995, shortly after being discharged from the U.S. Marine Corps, Quinn applied and was approved for disability compensation benefits with the VA based on a series of physical injuries and, later, post-traumatic stress disorder. In March 2005, Quinn applied for Individual Unemployability benefits with the VA, which is paid to individuals who are unable to maintain substantially gainful employment as a result of their service-connected disabilities. In the application, Quinn claimed that his PTSD prevented him from securing or following any substantially gainful occupation and that he had become too disabled to work. In support of his application, Quinn submitted a letter from his purported final employer, Insurance Management Consultants, Inc., claiming Quinn was let go due to his erratic behavior and was no longer employed at the firm. While receiving IU benefits, Quinn completed and returned four VA employment questionnaires, in each of which he attested he had not worked during the previous year.
Similarly, in November 2005, Quinn applied and was approved for Disability Insurance Benefits with Social Security, this time claiming he had become unable to work due to his disabling condition in September 2004. In June 2006, Quinn applied for Child’s Insurance Benefits, which are paid to the dependent of a disabled individual receiving Disability Insurance Benefits, on behalf of his minor child. Social Security beneficiaries are obligated to report if they return to work to the SSA. In May 2018, Quinn reported to the SSA that he had not worked since May 2006. The SSA continued to pay benefits to Quinn and his son based on this report.
In actuality, however, Quinn was self-employed as the owner and operator of his own insurance agency, Shannon Francis & Quinn Insurance, which later became Quinn Insurance Group, Inc, since at least March 2003 – contrary to his claims to the VA and SSA. Quinn also served as the President, Treasurer, Secretary and Director of Insurance Management Consultants, Inc. from 2000 through 2007, despite telling the VA and SSA that the company fired him in 2005. While operating his own insurance company, Quinn regularly received payments ranging in amounts of $6,500 to $15,000 and grew his business significantly through acquisitions of nine smaller insurance companies at various times between 2012 through 2019. Additionally, Quinn was appointed by 65 insurance companies to conduct business on their behalf and renewed his insurance producer license on numerous occasions.
United States Attorney Rachael S. Rollins; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs, Office of Inspector General, Northeast Field Office; and Sharon MacDermott, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement. Assistant U.S. Attorneys J. Mackenzie Duane and Suzanne Sullivan Jacobus of Rollins’ Major Crimes Unit prosecuted the case.
Outcome: Defendant was sentenced by U.S. District Court Judge Richard G. Stearns to one year and one day in prison followed by one year of supervised release. Quinn was also ordered to pay restitution of $98,940 to the VA. Quinn has already paid restitution in the amount of $281,439 to SSA.