Strengthen the Integrity and Protection of the Social Security Number
Four people from Northeast Ohio were indicted for operating an identity-theft scheme which they used to defraud six states out of more than $361,000 in unemployment benefits, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
Generally, SSA cannot conduct business without exchanging PII and other sensitive information with the public. PII can be used to distinguish or trace that individual’s identity, such as name, Social Security number (SSN), or date of birth.
Randolph Hurst, 50, of West Warwick R.I., a former Assistant District Manager for the Social Security Administration in Rhode Island, pled guilty in U.S. District Court in Providence on October 9, 2013, to stealing the identity of a Coventry man and using the victim’s identity to fraudulently sell more than $160,000 worth of stock certificates belonging to the victim. Hurst also pled guilty to failing to pay $61,999 in taxes owed to the IRS.
SSA sends about 350 million notices to beneficiaries each year. Many of these notices include SSNs and are stored in the Agency's Online Rretrieval System (ORS). ORS allows SSA staff to review notices when beneficiaries contact SSA to discuss the notices they received. Through ORS, staff can view, reprint, send, and save notices addressed to beneficiaries.
In this audit, we sought to assess the potential misuse of foster children's Social Security numbers.
A Dominican man was convicted today of stealing a U.S. citizen’s social security number to obtain benefits.
Pablo M. Severino, of Lynn, pleaded guilty before U.S. District Judge Nathaniel M. Gorton to aggravated identity theft, theft of public money and using another’s social security number to obtain benefits.
A New Haven man was arrested today and charged with collecting more than $7,000 in Unemployment Compensation benefits, including money he received by filing claims using another man’s Social Security number.
BOBBY JOE McKNIGHT, also known as BOBBY JOE McKENZIE, age 52, of 306 Dixwell Avenue, New Haven, was charged with two counts each of Larceny in the First Degree by Defrauding a Public Community and Unemployment Compensation Fraud, and one count of Identity Theft in the Third Degree.
A former assistant district manager for the Social Security Administration in Rhode Island agreed to plead guilty to stealing a Coventry’s man identity and selling his stock certificates.
Randolph Hurst, 50, of West Warwick filed a plea agreement on Wednesday that stated he will plead guilty to one count each of aggravated identity theft, transportation of stolen securities and tax evasion, as well as two counts of mail fraud.