U.S. Attorney for Central District of California: Former Social Worker Sentenced to Nearly 5 Years in Federal Prison for Masterminding Multiple Frauds by Using Clients' Stolen Identities
September 19, 2023
September 19, 2023
SANTA ANA, California, Sept. 19 -- The office of the U.S. Attorney for Central District of California issued the following news release on Sept. 18, 2023:
A former Orange County social worker was sentenced today to 57 months in federal prison for stealing the Social Security numbers and other personal identifying information (PII) from clients then using the stolen information to fraudulently obtain tax refunds, welfare benefits, and credit cards.
John Tran, who is beli . . .
A former Orange County social worker was sentenced today to 57 months in federal prison for stealing the Social Security numbers and other personal identifying information (PII) from clients then using the stolen information to fraudulently obtain tax refunds, welfare benefits, and credit cards.
John Tran, who is beli . . .