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Justice News

Department of Justice
U.S. Attorney’s Office
Middle District of Florida

FOR IMMEDIATE RELEASE
Monday, October 4, 2021

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft

Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity theft. As part of his sentence, the court also ordered Gonzalez to pay $110,102.90 in restitution and, separately, entered a forfeiture money judgment against him in the amount of $28,527, the proceeds of the offense of conviction.

Gonzalez had pleaded guilty on June 22, 2021.

According to court documents, 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.

Topic(s): 
Financial Fraud
Identity Theft
Component(s): 
Updated October 4, 2021