Alabama

Alabama man pretended to be his dead father to defraud retirement system of $132,646, feds say

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An Alabama man has been charged with devising a scheme to defraud Jefferson County’s retirement plan of greater than $100,000 over a five-year interval.

Gary Dean Gibbs, 52, is federally charged with one depend of wire fraud, based on a joint announcement Thursday by Northern District of Alabama U.S. Legal professional Prim Escalona and FBI Particular Agent in Cost Johnnie Sharp Jr.

The cost and an settlement for Gibbs to plead responsible have been filed Thursday in federal court docket.

In keeping with the charging paperwork, Gibbs’ father was a former worker of Jefferson County receiving advantages from The Common Retirement System for Workers of Jefferson County, also referred to as GRS.

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GRS is a retirement plan that gives advantages to retired and disabled staff of Jefferson County.

Starting in September 2017 and persevering with till February 2022, Gibbs hid his father’s loss of life from GRS and picked up cash from GRS to which he was not entitled, authorities stated.

Gibbs used his father’s private info and solid his father’s signature on paperwork submitted to GRS to additional his scheme. Moreover, paperwork state, Gibbs assumed his father’s id throughout phone calls with a GRS worker.

The plea settlement states that Gibbs collected roughly $132,646.12 to which he was not entitled.

The FBI investigated the case together with the Jefferson County Sheriff’s Workplace. Assistant U.S. Legal professional George Martin is prosecuting the case.

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The utmost penalty for wire fraud is 20 years in jail and a $250,000 effective. A sentencing date has not but been introduced.



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