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Date: 10-04-2021
Case Style:
Case Number: 8:20-cr-00410-WFJ-SPF
Judge:
Court: United States District Court for the Middle District of Florida (Hillsborough County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Tampa, FL: Criminal defense lawyer represented defendant charged with theft of public money and aggravated identity theft.
Julio Gonzales (45, Lakeland) was indicted for theft of public money and aggravated identity theft. From February 2014 through February 2018, Gonzales stole Social Security benefit payments made by the Social Security Administration on behalf of four individuals. In total, Gonzalez knowingly and willfully stole approximately $110,102 in benefits to which he was not entitled. In addition, Gonzales used the identity of an unsuspecting U.S. citizen to commit Social Security fraud.
This case was investigated by the Social Security Administration, Office of the Inspector General. It was prosecuted by Special Assistant United States Attorney Suzanne Huyler.
18:1028A.F FRAUD WITH IDENTIFICATION DOCUMENTS
(1)
18:641.F PUBLIC MONEY, PROPERTY OR RECORDS
(2)
Outcome: Imprisonment: THIRTY-FOUR (34) MONTHS. This consists of a 24 month term as to Count One and a 10 month term as to Count Two, all such terms to run consecutively. Supervised Release: THREE (3) YEARS. This term consists of a 1 year term as to Count Once and a 3 year term as to Count Two, all such terms to run concurrently. Fine is waived. Special Assessment: $200.00 to be paid immediately.
Plaintiff's Experts:
Defendant's Experts:
Comments: