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How an illegal claimed $360,000 in US Government Benefits


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2018 Mar 4, 12:20pm   2,236 views  6 comments

by MisdemeanorRebel   ➕follow (12)   💰tip   ignore  

t started as a rather straightforward Social Security fraud investigation — a man receiving disability benefits pretending to live in the United States when in fact he lived in Tijuana.

What authorities uncovered was a 37-year identity theft scheme by an unauthorized immigrant and repeat felon who bilked federal, state and local governments out of hundreds of thousands of dollars in benefits, according to a plea agreement entered in San Diego federal court this week.


Andres Avelino Anduaga — if that’s even his real name — admitted to assuming the identity of a U.S. citizen in 1980. Armed with a fake birth certificate, he developed a seemingly legitimate persona by applying for a California driver’s license, Social Security number and U.S. passport.

The official documents identified him as Abraham Riojos, born in Alpine, Texas, in 1958.

The documents allowed him to move freely between Mexico and the U.S., and also to receive nearly $361,000 in government benefits over the years.


On Thursday, Anduaga, 66, pleaded guilty to theft of public property and being a previously removed unauthorized immigrant in the U.S.

He has agreed to pay back to several government agencies what he stole but could face additional fines as well as up to 12 years in prison when sentenced.


The investigation started in 2014 with a mailbox, and then unfolded clue by clue, according to the complaint. The Social Security office in Chula Vista alerted its Office of the Inspector General that private mailboxes near the U.S.-Mexico border may be linked to residency fraud.

...

The investigators went to the criminal records, finding the initial man claiming to be Riojos had a rap sheet that included 21 different names and six dates of birth, dating back to 1974. They included a firearms violation, forgery, cocaine possession and multiple DUIs, according to prosecutors.

Immigration records rounded out the picture. He’d been deported twice, once in 1994 and again in 2000. During the last deportation, he had given authorities his real name: Jose Reyes. Or so they thought.

Investigators tracked down the real Abraham Riojos to Immokalee, Fla., a rural town south of Fort Myers. He told the special agents who visited him that he had no idea his identity had been used all these years.

http://www.sandiegouniontribune.com/news/courts/sd-me-identity-theft-20180302-story.html

Comments 1 - 6 of 6        Search these comments

1   FortWayne   2018 Mar 4, 1:22pm  

Model citizen for Democrats.

Sadly that’s the drop in the bucket of all the fraud this government allows for.
2   FortWayne   2018 Mar 4, 2:39pm  

That’s an Obama boy there. We just getting started as Republicans, fixing Democrats mistakes and making America great again.

HEYYOU says
"this government" is controlled by Republicans.
There are illegals in United States of America,One Nation under God,that Republicans allow to stay here
even while we have laws against illegals.
Why do they hate America?
3   bob2356   2018 Mar 4, 6:22pm  

TwoScoopsPlissken says
How an illegal claimed $360,000 in US Government Benefits


Thank god no American has managed to commit idnentity theft so far. Oh wait, never mind.

Is there a point here other than there are crooks everywhere?
4   bob2356   2018 Mar 4, 6:24pm  

FortWayne says
We just getting started as Republicans, fixing Democrats mistakes and making America great again.


So you are going to roll back Reagan's amnesty and throw all those people out? That kind of fixing mistakes?
5   bob2356   2018 Mar 4, 6:24pm  

FortWayne says
Sadly that’s the drop in the bucket of all the fraud this government allows for.


So true, look at the department of defense.
6   MisdemeanorRebel   2018 Mar 4, 7:00pm  

bob2356 says
Thank god no American has managed to commit idnentity theft so far. Oh wait, never mind.


But the NYT keeps telling me how superior illegals are to Americans. I'm shocked there are bad illegals.

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