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Nephew saved cashing SSA checks of aunt who died in 1971

Share this…FacebookPinterestTwitterLinkedin George Doumar, 74, cashed $458,000 through the years by: KOIN 6 Information Employees Posted: Could 3, 2021 /…

By Staff , in Social Security , at June 24, 2021

George Doumar, 74, cashed $458,000 through the years

PORTLAND, Ore. (KOIN) — A Klamath Falls man admitted he cashed his aunt’s Social Security checks for greater than 40 years, against the law that got here to mild after the company’s Anti-Fraud program found the girl would have been 114 years previous.

The investigation started in February 2020 when the company appeared into the girl who would have been the second-oldest residing particular person within the US. The final time her Social Security profit report was up to date was in 1989.

The lady had by no means married and had no youngsters, however investigators spoke with 2 nieces. They mentioned she died in Brooklyn, NY within the Nineteen Sixties or Nineteen Seventies.

That led investigators to George Doumar, who’s now 74 and can also be amassing Social Security advantages. His aunt’s checks have been coming to his tackle.

Finally, the Anti-Fraud investigators bought her demise certificates — from March 7, 1971.

Brokers talked with Doumar at his Klamath Falls residence on July 14, 2020. After they requested about his aunt, “Doumar sighed, slumped his head, and said, ‘That’s a protracted story…what occurred was, nicely she’s handed and sure, I’ve been amassing her Social Security,’” officers mentioned.

All advised, Doumar cashed greater than $458,000 value of Social Security checks despatched to his late aunt through the years.

He pleaded responsible to at least one depend of theft of presidency funds and now faces as much as 10 years in jail and a $250,000 advantageous, plus 3 yr of supervised probation. He additionally agreed to repay $458,992 to the Social Security Administration and one other $1200 to the IRS.

He will likely be sentenced August 3.

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