A
press release issued by Social Security's Office of Inspector General:
Thervil Alcinor, 34, of
Miami, pled guilty to one count of access device fraud and one count of
aggravated identity theft ...
Alcinor was involved in the use of personal
identifying information ... to file fraudulent applications for
Social Security Retirement Insurance Benefits (RIB) and Social Security
Disability Insurance Benefits (DIB), and to file fraudulent income tax
returns with the IRS claiming false refunds.
Court documents state that Alcinor was
involved in establishing online accounts on the Social Security
Administration website, MySSA.gov, for already-existing RIB or DIB
beneficiaries to redirect RIB and DIB payments to accounts (often
prepaid debit card accounts) controlled by him. Law enforcement
identified 945 fraudulently established MySSA accounts, all with
similarly concocted fraudulent email addresses. The fraudulent claims
resulted in $700,462 in fraudulent RIB and DIB payments.