Related Federal Cases
Social Security Employee Guilty of Wire Fraud
NORFOLK, Va. – In a shocking case of government corruption, Sophia Dix, a 35-year-old service representative for the Social Security Administration (SSA) in its Norfolk office, has pleaded guilty to charges of wire fraud.
According to a statement of facts filed with the plea agreement, Dix had computer access to SSA beneficiary information, including bank account data for the direct deposit of benefit payments. From April 2014, through August 2015, Dix rerouted over $56,000 in other persons’ SSA benefits to her own bank account.
The indictment was handed down by a federal grand jury on March 9, and Dix faces a maximum penalty of 20 years in prison when sentenced on July 21. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
The case was announced by U.S. Attorney for the Eastern District of Virginia, Dana J. Boente, and Michael McGill, Special Agent in Charge, Social Security Administration Office of the Inspector General. Assistant U.S. Attorney Elizabeth M. Yusi is prosecuting the case.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:16cr32.
Sophia Dix, a resident of Newport News, has been charged with wire fraud, a federal crime that carries a maximum penalty of 20 years in prison. Dix’s guilty plea marks a significant victory for the U.S. Attorney’s Office and the Social Security Administration Office of the Inspector General.
The case highlights the importance of vigilant oversight and monitoring of government programs to prevent corruption and ensure the integrity of the system. The U.S. Attorney’s Office and the Social Security Administration Office of the Inspector General will continue to work together to root out corruption and hold individuals accountable for their actions.
In a statement, U.S. Attorney Dana J. Boente said, ‘The guilty plea of Sophia Dix is a significant step towards holding her accountable for her crimes.’ He added, ‘The U.S. Attorney’s Office and the Social Security Administration Office of the Inspector General will continue to work together to protect the integrity of the Social Security system.’
Key Facts
- State: Virginia
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
