This blog series will be dedicated to telling the real-world stories of the most severe cases of stolen identities – and just how impactful these crimes can be on organizations, individuals, and families. This week’s recap shows how a repeat felon, twice deported from the U.S., was able to steal $361,000 of U.S. government benefit money by using a stolen identity – for 37 years!
How the ID Theft Started
Andres Anduaga entered the United States illegally in 1980, using a fake birth certificate to apply for a Social Security number, California driver’s license, and U.S. passport. He assumed the identity of Abraham Riojos, a now 60-year-old, Texas-born man who lives in Florida. Today, Anduaga is 66 years old. We can assume that back when he initiated the crime, Riojos was 23 and Anduaga was 29.
The Impact of a Stolen Identity
Using this stolen identity, Anduaga successfully applied for Supplemental Security Income (SSI) benefits. He received monthly payments totaling $244,441 between 1989 and 2016. He was also able to qualify for Medi-Cal health coverage and food stamps, an additional $116,467 in unqualified government benefits.
To Catch an ID Thief
Investigators uncovered the identity theft in 2015 after a routine review to see if Anduaga still qualified to receive disability payments. When they visited the address listed for his fake identity, the landlord told them “Riojos” actually lived in Mexico. Border patrol records revealed that the man would cross back and forth several times a week – likely to collect his benefit checks.
When authorities looked into his criminal record, Anduaga had a lengthy background. His rap sheet associated him with 21 different names and six different dates of birth. The crimes he’d been charged with included a firearms violation, forgery, cocaine possession, and multiple DUIs.
The real Abraham Riojos had no idea that his identity had been used for nearly 40 years.
Real Consequences for ID Thieves
Anduaga is required to pay back the full amount of government funds he fraudulently received and faces twelve years behind bars along with additional fines. Sentencing was slated for May 29th, 2018, but no news has come out yet regarding the status. We will continue to monitor this case.
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Read More Real Identity Theft Stories
- Real Identity Theft Stories | Case #1: Mexican Man Assumes Identity of American Citizen for Nearly 40 Years
- Real Identity Theft Stories | Case #2: World’s 3rd Oldest Man has His Identity Stolen & Bank Account Drained
- Real Identity Theft Stories | Case #3: Fraudster Impersonates Hollywood Actress, Racking Up $169,000 in Charges
- Real Identity Theft Stories | Case #4: IT Worker Steals Employee & Customer Data, Robs Victims of $3.5 Million
- Real Identity Theft Stories | Case #5: Sotheby’s Defrauded of $5 Million in Fine Art Auction
- Real Identity Theft Stories | Case #6: Woman Poses as Deceased Child for 28 Years
- Real Identity Theft Stories | Case #7: Sacramento Kings Executive Swindles Team for $13.4 Million
- Real Identity Theft Stories | Case #8: U.S. Government Shutdown Prevents Man from Reporting His Identity Stolen
- Real Identity Theft Stories | Case #9: New York Doctor Fuels Opioid Addiction Using Patient Information
- Real Identity Theft Stories | Case #10: Romanian Hackers Plead Guilty to $21 Million Vishing & Smishing Scheme
- Real Identity Theft Stories | Case #11: Fraud Ring Steals Children’s Identities
- Real Identity Theft Stories | Case #12: Dropped Wallet Leads to Arrest of Identity Thieves
- Real Identity Theft Stories | Case #13: Email Scams Target Company Finances, Employee Tax Data
- Real Identity Theft Stories | Case #14: Romancing the Stones: Fraudster Woos Online Lover with Phony Diamonds
- Real Identity Theft Stories| Case #15: Old-School Identity Theft Destroys Family’s Financial Security