Andres Avelino Anduaga, a Mexican nationwide who impersonated an American citizen for greater than 30 years, was sentenced to 37 months in federal jail for stealing greater than $350,000 in authorities advantages from authorities companies, Fox 5 San Diego reported.
He was additionally reportedly ordered to pay again $360,908.85 in restitution to the Social Safety Administration, the California Division of Well being Care Providers and the county of San Diego.
The report, citing courtroom paperwork, stated in 1980, he used a delivery certificates belonging to a U.S. citizen to acquire a California driver’s license and a Social Safety card, then used his new false id to commit quite a lot of crimes.
“This is without doubt one of the longest frauds, and one of many highest-dollar losses, if not the best, that I’ve ever seen,” Particular Assistant U.S. Lawyer Jeffrey D. Hill, informed The San Diego Union-Tribune. Hill was assigned to analyze fraud instances. “It’s additionally the longest custodial sentence (for Social Safety fraud) not less than since I arrived in 2014.”
Immigration data confirmed he’d been deported in 1994 and once more in 2000.
Fox 5 San Diego, citing prosecutors, reported that by way of 2016, he pulled in almost $250,000 in illicit Social Safety advantages. Consequently, he additionally received MediCal well being advantages that he was not eligible for and prompted a loss to the state of California at above $100,000, the report stated, citing the U.S. Lawyer’s Workplace.
He reportedly admitted that he was capable of journey freely between the U.S. and Mexico utilizing a passport that he obtained through the identical stolen id he used to defraud public help packages.