Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

Financial Fraud
Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed

Morris Woman for Fraudulently Taking SSA Survivor Benefits for Husband She Killed

BIRMINGHAM – A federal grand jury last week indicted a Morris woman for fraudulently claiming nearly $168,000 in Social widow’s benefits on the death of a husband she killed, announced Acting U.S. Attorney Robert O. Posey and Social Security Administration, Office of Inspector General, Special Agent in Charge Margaret Moore-Jackson.

A six-count indictment filed in U.S. District Court charges OPAL ELAINE TILLMAN, 71, of Morris, with five counts of for causing the SSA to wire benefit payments, which Tillman was not entitled to receive, to her account at Regions Bank in Jefferson County between May 2012 and September 2016. Count Six of the indictment charges Tillman with of government for stealing more than $100,000 from the SSA. The indictment seeks to have Tillman forfeit $167,830 to the government as proceeds of illegal activity.

According to the indictment, Tillman was in Alabama in June 1988 for killing her husband, Walter R. Tillman, on March 1, 1987. The month he died, Opal Tillman applied for Social Security Title II benefits on her husband’s work record. Title II benefits encompass old age, survivor and disability insurance payments. In her application Tillman wrote a statement acknowledging that she understood that “if I am convicted of felonious homicide any social security monies I receive on Mr. Tillman’s Social security record will constitute an overpayment and I will be liable to repay this money,” according to the indictment. She then requested benefits for her and her children to begin as soon as possible.

While Opal Tillman was in prison in November 1988, the SSA notified her of an overpayment of benefits and explained: “A person who has been convicted of the felonious and intentional homicide of a wage earner cannot be entitled to monthly benefits, underpayments, or the lump-sum death payment on the earnings record of that wage earner,” according to the indictment.

Opal Tillman was released from prison into the Jefferson County Community Corrections Program in December 1996.

In October 2009, she applied by telephone to the SSA for widow’s benefits on the work record of Walter Roderick Tillman, according to the indictment. Opal Tillman provided her deceased husband’s Social Security number, dates of birth and death, and verification of their marriage for the application, the indictment charges.

Opal Tillman began receiving benefits Nov. 9, 2009, on the work record of the man she killed, according to the indictment. The monthly benefits continued until Sept. 14, 2016.

The maximum penalty for wire fraud is 20 years in prison and a $250,000 fine. The maximum penalty for theft of government property is 10 years in prison and a $250,000 fine.

The SSA-OIG investigated the case, which Assistant U.S. Attorney Tamarra Matthews Johnson is prosecuting.

An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

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