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New York State Division of State Police

03/15/2019 | Press release | Distributed by Public on 03/15/2019 12:30

Man arrested for using fraudulent SSNs to receive wages and SSI

PRESS RELEASE

March 15, 2019

SP Latham

Man arrested for using fraudulent SSNs to receive wages and SSI

State Police in Latham received a complaint that a man who identified himself as Michael S. Baggett, age 57, was using fraudulent social security numbers for employment purposes and to defraud the federal government of Supplemental Security Income (SSI). Investigation revealed that Baggett used at least three separate fraudulent social security numbers, one belonging to a deceased person, over the course of two years and received wages and filed income taxes under those fraudulent SSNs. Baggett created forged US Social Security cards to further his crimes. In addition, Baggett received over $13,000 in SSI which he was not entitled to receive. Baggett was arrested on March 7th, 2019 and charged with several counts of Offering a False Instrument for Filing 1st degree, Falsifying Business Records 1st degree, Criminal Possession of a Forged Instrument 2nd degree and Grand Larceny 3rd degree. Baggett is currently a resident of Guilderland, NY, but formerly resided in the state of Massachusetts and is on county probation in Massachusetts.
Baggett was arraigned in City of Albany Court and remanded to Albany County Jail without bail awaiting a preliminary hearing.