Texas Man Sentenced for Theft of SSDI Benefits

Texas Man Sentenced for Theft of SSDI Benefits

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on March 31, 2014. It is reproduced in full below.

Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Carroll

Freemont Pennell, 69, currently of Cushing, Texas and formerly of Brunswick, Maine, was

sentenced in U.S. District Court by Judge George Z. Singal to 2 years of probation and ordered

to pay $29,512 in restitution for stealing Social Security Disability Insurance (SSDI) benefits.

According to court documents, Pennell was pastor, president and spiritual leader of the

Word of God Fellowship Church in Brunswick for which he was paid a salary. In 1997, Pennell

applied for and obtained SSDI benefits after injuring his back while working in the shipping

department at Grumbacher Brush Company. To get those benefits, Pennell concealed his church

salary from the Social Security Administration by having the church pay it to his wife. As a

result, Pennell received $146,829 worth of SSDI benefits to which he was not entitled. The

court’s ability to award full restitution was limited by the five-year statute of limitations.

In fashioning his sentence, Judge Singal observed that Mr. Pennell was as much a thief as

someone who pickpockets parishioners. He corrupted his church and contributed to the public’s

cynical belief that its leaders are hypocrites. Nevertheless, Judge Singal found that probation

was appropriate for Mr. Pennell given his advanced age and serious health problems.

The investigation was conducted by Office of the Inspector General for the Social

Security Administration.

Source: U.S. Department of Justice, Office of the United States Attorneys

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