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Klamath Falls man sentenced for many years of theft from Social Security – Medford Information, Climate, Sports activities, Breaking Information

Share this…FacebookPinterestTwitterLinkedin Trays of printed Social Security checks are stacked to be mailed from the U.S. Treasury on this 2005…

By Staff , in Social Security , at October 2, 2021

Trays of printed Social Security checks are stacked to be mailed from the U.S. Treasury on this 2005 photograph. – AP

A Klamath Falls man was sentenced to residence confinement after a long time of stealing month-to-month Social Security funds — and a COVID-19 stimulus verify — through the use of the identification of his useless aunt.

George William Doumar, 77, will serve 9 months of residence confinement, three years on a supervised launch and be required to pay restitution of greater than $442,000 to the Social Security Administration and $1,200 to the Inside Income Service, as acknowledged in court docket paperwork.

Requiring Doumar to supply 50 hours of group service was in the end eradicated due to his well being, in keeping with the US Legal professional’s Workplace–District of Oregon.

The U.S. Legal professional’s Workplace suggested the Oregon District court docket {that a} “low-end guideline” sentence would greatest guarantee Doumar pays again a good portion of the cash.

Doumar pleaded responsible in Might to expenses that he stole almost $460,000 from Social Security beginning in 1977 and properly into 2020. He additionally acquired a $1,200 stimulus cost addressed to his aunt.

The relative, born in August of 1905, had died in March of 1971 however was by no means reported to the Social Security Administration. The lady utilized for Social Security in 1970 however hadn’t utilized for funds earlier than her demise the next 12 months.

Checks started coming in 1977 after she reached what’s known as her delayed retirement computation age, and Doumar began depositing them right into a checking account he opened in her title.

Doumar’s long-term theft cycle got here to mild after the Administration’s Workplace of Anti-Fraud Applications flagged info {that a} 114-year-old lady was receiving Social Security advantages. Investigators decided that she not solely had died in Brooklyn, New York, in 1971 however led to the invention that Doumar was depositing the checks and spending the cash.

In 1989, Doumar up to date the handle the place his late aunt was speculated to be residing: The placement of his Klamath Falls enterprise, Frontier Parcel & Fax Service. One of many providers supplied there was mailbox leases.

Doumar provided to make use of his home to repay the federal government, in keeping with court docket paperwork.

He might have additionally confronted as much as 10 years in jail and a $250,000 high quality if the federal government had pursued most penalties, the U.S. Legal professional’s Workplace acknowledged beforehand.

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