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Former Deputy U.S. Marshal Pleads Guilty to Wire Fraud
McALLEN, Texas – A shocking turn of events has unfolded in the Southern District of Texas as Reynaldo Gonzalez, a 38-year-old deputy U.S. Marshal from San Antonio, pleaded guilty to wire fraud, announced United States Attorney Kenneth Magidson.
Gonzalez’s plea deal comes after he was charged in April 2014 with fraudulently claiming insurance benefits from Aflac. The plan, known as supplemental insurance, is designed to cover expenses not covered by major medical insurance.
According to the plea agreement, Gonzalez admitted to faxing a claim form to Aflac’s headquarters in Columbus, Ga., on March 24, 2009, containing false and fraudulent information. He stated that he had been examined by a physician for ankle pain four days prior, using a physician’s signature and tax identification number without their knowledge or consent.
However, Gonzalez’s claim was riddled with lies, as he had not been seen by the physician on that date. In fact, the last time he was examined by this physician was in October 2007.
U.S. District Judge Micaela Alvarez accepted the plea today, setting sentencing for April 23, 2015. Gonzalez faces up to 20 years of federal imprisonment and a possible $250,000 maximum fine. He was permitted to remain on bond pending the hearing.
The investigation was conducted by the FBI with assistance from the Office of the Inspector General. Assistant United States Attorneys Linda Requénez and Michael Day are prosecuting the case.
This shocking case highlights the need for accountability within law enforcement agencies. As a former deputy U.S. Marshal, Gonzalez’s actions not only compromised his integrity but also undermined the public’s trust in the justice system.
The case serves as a reminder that no one is above the law, and those who engage in fraudulent activities will be held accountable for their actions.
Key Facts
- State: Texas
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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