Strengthen the Integrity and Protection of the Social Security Number

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California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

Date: 
Monday, November 17, 2014

From the U.S. Attorney's Office, Southern District of California:

SAN DIEGO - Lloyd Irving Taylor, formerly a licensed California tax attorney and certified public accountant, was sentenced today by U.S. District Court Judge Michael Anello to 57 months in prison and ordered to pay over $2.2 million in restitution to the Internal Revenue Service (“IRS”).

Date: 
Mon, 11/17/2014

New York Man Sentenced to 42 Months in Prison for Fraud and Identity Theft Schemes

Date: 
Tuesday, October 21, 2014

From the U.S. Attorney's Office, District of Delaware:

WILMINGTON, Del. – Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Tyron Burgess, age 36, of Manhattan, was sentenced today by United States District Court Judge Gregory M. Sleet to 42 months of imprisonment and 3 years of supervised release. Mr. Burgess was also ordered to pay restitution in the amount of $129,985 to five different financial institutions.

Date: 
Tue, 10/21/2014

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

Date: 
Tuesday, October 14, 2014

From the U.S. Attorney's Office, Southern District of Texas:

HOUSTON – Jesus Duenas-Barajas, 53, a Mexican National illegally residing in Houston, has been ordered to prison following his convictions of submitting a false statement on a U.S. passport application and aggravated identity theft, announced U.S. Attorney Kenneth Magidson. Duenas-Barajas pleaded guilty July 7, 2014.

Date: 
Tue, 10/14/2014

SSA's Affordable Care Act – Health Insurance Exchange Social Security Number Verification Process (Limited Distribution)

Date: 
Thursday, August 28, 2014

Beginning October 1, 2013, U.S. citizens and lawful aliens began using Health Insurance Marketplaces to obtain health coverage through the Affordable Care Act (ACA). Marketplaces review applications to determine their eligibility for, or exemption from, Insurance Affordability Programs. When an individual files an application, Marketplaces send their Social Security number (SSN), name, and date of birth to the Centers for Medicare and Medicaid Services (CMS). CMS then electronically sends this identity information to SSA for verification.

Date: 
Thu, 08/28/2014

Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds

Date: 
Thursday, July 10, 2014

From the U.S. Attorney's Office, District of Massachusetts:

Boston – A Florida man pleaded guilty in U.S. District Court in Worcester today to participating in a scheme to steal more than $110,000 from the federal government.

Sniders Jean-Jacques, 26, of Sunny Isles Beach, Fla., pleaded guilty to theft of public money. In June 2014, Jean-Jacques was charged in a felony information. Sentencing is scheduled for Thursday, Oct. 9, 2014 at 2:30 pm.

Date: 
Thu, 07/10/2014

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