Ministries Involved
Ministry of Social Development
Assigned To
Sarah Mohammed
Data Intelligence Unit
Opened
3/1/2025
Financial Impact
$14,000
Maria Ramirez
citizen
Rosa Ramirez-Baptiste
citizen
David Baptiste
citizen
Deceased Individual Receiving Active Benefits
Maria Elena Ramirez
Death Record Not Propagated to Dependent Systems
Maria Elena Ramirez
Completed review of all related pension payments. Total overpayment confirmed at $45,000 over 18 months. Preparing recovery recommendation.
Cross-referenced death certificate with NIS records. Confirmed Maria Ramirez deceased Jan 10, 2024. Benefits continued to be collected through current period.
Case created from Alert #A-2024-001. Initial investigation assigned to Sarah Mohammed.
Review cross-ministry data
Entity appears in 3 ministry datasets. Check Inland Revenue for unreported income matching benefit claims.
Examine network connections
2 related entities share addresses. View relationship graph for full network picture.
Similar resolved cases
5 similar cases in past 12 months. 80% confirmed fraud. Avg recovery: $45,000.
AI-generated summary:
Strong evidence of benefit overpayment. Employment records from Inland Revenue contradict unemployment declarations. Bank records pending.
Note added
Sarah M. - 1 day ago
Status updated
Sarah M. - 3 days ago
Case assigned
System - 1 week ago
Case created
System - 1 week ago