Social Security Customer Service Worker Charged in Disability Funds Theft Scheme.
The worker targeted claimants diagnosed with mental health disorders and altered claimant records in the SSA database to include bank accounts he controlled and his residential mailing address so he could receive their benefit funds, stealing $116,537.62. The worker also adjusted the date of benefit eligibility and generated large backpay benefits.
The worker faces up to 20 years in prison for wire fraud, up to 20 years for mail fraud, up to 10 years for theft of government property, up to five years for false statements, and a mandatory two years for aggravated identity theft. #SSA .



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