From the Mercury News:
An employee in a Social Security Administration office and her husband have been indicted in federal court on charges that they stole nearly $45,000 in social security funds intended for others, according to court documents released Monday.
Kimberly Dominguez and her husband, Erick Dominguez, are accused of conspiring to commit wire fraud by diverting funds received by Social Security recipients into accounts they controlled, authorities said. The indictment was executed in the Northern District of California.
According to court documents, Kimberly Dominguez used her employment with the SSA’s Oakland Teleservice Center to access SSA databases and divert the direct deposits. She and Erick withdrew that money from their own accounts and used it, the indictment alleged. ...
1 comment:
We could only know if it was stupid for Ms Dominguez to try that if we knew how many others are getting away with it!
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