From a press release:
Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, Willis and co-defendants, Darron Dimitri Ross, 36, of Charlotte, North Carolina, and Joshua Bilal George, 39, of San Diego, conspired to steal public money from the Social Security Administration (SSA). Willis worked as an SSA Operations Supervisor in Sacramento and Lodi from 2015 until his departure in January 2018. During this timeframe, Willis used his authority as an SSA employee to access the confidential Social Security records of numerous Social Security beneficiaries. These records contained personally identifiable information (PII) including names, addresses, Social Security numbers, dates of birth, account numbers, family information, and benefit payment amounts. Willis would seek out PII for beneficiaries who used direct deposit for payment of large benefits. Willis then gave this PII to Ross who resided in North Carolina.
Ross and George’s roles in these crimes included calling numerous SSA field offices across the country and using the stolen PII to impersonate the beneficiaries. Ross also opened at least 44 online bank accounts under fraudulent identities to receive diverted SSA benefit payments. If Ross succeeded in convincing an SSA representative that he was the beneficiary, he would request that the beneficiary’s direct deposit account be changed to one of the conspirators’ fraudulent accounts. ...