Man Found Guilty Of Selling Stolen Patient Info Used To File False Tax Returns -
Home / LAW AND INSURANCE INFO / Man Found Guilty Of Selling Stolen Patient Info Used To File False Tax Returns

Man Found Guilty Of Selling Stolen Patient Info Used To File False Tax Returns

Man Found Guilty Of Selling Stolen Patient Info Used To File False Tax Returns

What amount do you think your character is worth? $10? $100? A Pennsylvania man was paid $1,000 for a solitary stolen Social Security card in a scheme to cheat the government. 
That was only one of the disclosures in the three-day trial of Jean Baptiste Alvarez (a/k/an Alex) of Pennsylvania. Today, Alvarez was discovered blameworthy of scheme to swindle the United States regarding false claims, disturbed wholesale fraud and abuse of government disability numbers.. 

As indicated by confirmation displayed at trial, Alvarez unlawfully gave to Peterson Rene and Marc Celestin, who is charged independently, the individual distinguishing data (PII) of many genuine persons. Alvarez utilized his employment as an expert at a West Philadelphia psychological wellness facility called Kirkbride Center to get and pirate out patient data. That patient data was taken from “registration sheets” at the facility and included patient names, Social Security numbers and dates of birth. Alvarez then sold the data for up to $1,000 per page; that data was hence used to record fake expense forms. 
The case was examined by IRS-Criminal Investigation, the FBI and the Office of Inspector General-Social Security Administration. As indicated by the Philadelphia Inquirer, specialists discovered that Alvarez offered to offer extra PII for 50 kids who went to a childcare worked by a relative. Altogether, Alvarez was accused of revealing and utilizing the Social Security numbers and PII of around 183 persons. 
U.S. Bureau of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax shapes for the 2015 expense year are orchestrated a photo in Washington, D.C., U.S., on Tuesday, Jan. 19, 2016. Picture taker: Andrew Harrer/Bloomberg 
What amount do you think your personality is worth? $10? $100? A Pennsylvania man was paid $1,000 for a solitary stolen Social Security card in an intrigue to dupe the government. 
(For additional on fraud related risks in the social insurance industry, click here.) 
That was only one of the disclosures in the three-day trial of Jean Baptiste Alvarez (a/k/an Alex) of Pennsylvania. Today, Alvarez was discovered blameworthy of connivance to dupe the United States as for false claims, disturbed fraud and abuse of government disability numbers. You can read the underlying arraignment here (downloads as a pdf). 
As per confirmation displayed at trial, Alvarez unlawfully gave to Peterson Rene and Marc Celestin, who is charged independently, the individual distinguishing data (PII) of several genuine persons. Alvarez utilized his employment as a specialist at a West Philadelphia psychological well-being facility called Kirkbride Center to get and sneak out patient data. That patient data was taken from “enumeration sheets” at the center and included patient names, Social Security numbers and dates of birth. Alvarez then sold the data for up to $1,000 per page; that data was therefore used to record fake assessment forms. 
The case was examined by IRS-Criminal Investigation, the FBI and the Office of Inspector General-Social Security Administration. As indicated by the Philadelphia Inquirer, specialists discovered that Alvarez offered to offer extra PII for 50 youngsters who went to a childcare worked by a relative. Altogether, Alvarez was accused of revealing and utilizing the Social Security numbers and PII of roughly 183 persons. 
Prescribed by Forbes 
EYVoice: What I Learned This Year At SXSW 
11 Tips To Protect You From Identity Theft and Related Tax Fraud 
SAPVoice: Big Data Shines New Light On The Big Bang 
Man Accused Of Illegal Access To IRS Transcript Service Pleads Guilty To Money… 
Keeping Your Identity and Your Refund Safe From Fraudsters At Tax Season 
Concentrate On Identity Theft and Tax Fraud Remains High At IRS Despite Dip In Pro… 
MOST POPULAR Photos: Donald Trump Through The Years 
+79,001 VIEWS WWE’s Highest-Paid Wrestlers 
MOST POPULAR Photos: Top College In Every State 
Both Rene and Celestin were likewise accused of wrongdoings identified with the plan. Celestin has as of now conceded and anticipates his sentencing. 
Alvarez faces a statutory compulsory least sentence of no less than two years in jail with a most extreme conceivable sentence of 24 years in jail, up to three years of administered discharge, a conceivable fine and a $500 uncommon appraisal. He is booked to be sentenced on July 26.

Leave a Reply

Your email address will not be published. Required fields are marked *