indictment Alleges Social Security Scam
Raylene Wilson, 43, of Salisbury, Maryland, was charged today by Indictment with one count of identity theft and one count of using a false Social Security number, announced United States Attorney Zane David Memeger.
If convicted, Wilson faces a maximum possible sentence of 20 years in prison; a $500,000 fine; three years of supervised release; and a $200 special assessment.
The case was investigated by the United States Postal Inspection Service, the Social Security Administration’s Office of Inspector General, and Westtown-East Goshen Police Department and is being prosecuted by Assistant United States Attorney Vineet Gauri.
UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525