
California man admits to hiding mother’s death and collecting $830k in benefits
A California man pleaded guilty last week to hiding his mother’s death from the federal authorities for over 30 years, collecting more than $800,000 in benefits under her name. Donald Felix Zampach, 65, pleaded guilty to one count of money laundering and one count of Social Security fraud, according to the Justice Department. “This crime is believed to be the longest-running and largest fraud of its kind in this district,” US Attorney Randy Grossman said in a statement. “This defendant didn’t just passively collect checks mailed to his deceased mother. This was an elaborate fraud spanning more than three decades that required aggressive action and deceit to maintain the ruse.” All told, beginning in 1990, the Poway man collected $830,238. He could face up to 25 years in prison, though US sentencing guidelines suggest it will more likely be a sentence of 30 to 37 months. “He is overwhelmed with regret,” Knut Johnson, Zampach’s lawyer, told The New York Times. As part of his plea deal, Zampach will forfeit the benefit, pay restitution to various lenders, and turn over the home he took possession of in his mother’s name. The benefits scheme was an elaborate one, according to the DoJ. When Zampach’s mother was diagnosed with pancreatic cancer, she left the US and returned to her native Japan, where she died in 1990 at age 61. Her son notified the US embassy in Tokyo of the death, but admitted to leaving blank a box for her Social Security number to avoid the government being aware of her passing, and he repeated this omission on forms for burial permits. Zampach kept up this ruse until September 2022, collecting his mother’s Social Security checks and payments from the Defense Finance Accounting Service, which pays survivors of military veterans. An audit of those over age 90 who hadn’t used their Medicare benefits helped reveal the California man’s scheme. This sort of fraud has happened in the past. In 2018, a Mexican man pleaded guilty to defrauding the government for even longer, spending 37 years collecting nearly $361,000 in government benefits after assuming the identity of a US citizen, according to The San Diego Union Tribune. In 2015, Dutch police learned that a man kept his dead mother’s body hidden for over two years and continued collecting her pension and social assistance payments. He was later caught and forced to repay 40,000 euros, according to 1 Limburg. Read More Real Housewives star Phaedra Parks reveals why she gave her son $150,000 for his 13th birthday Mastercard helping banks predict scams before money leaves customers’ accounts Vermont will pay $16.5M to settle lawsuits by foreign investors in fraudulent ski developments
2023-07-07 03:21

Here's how you can return Amazon packages in 2023
E-commerce giant Amazon can provide an amazing shopping experience thanks to its highly anticipated Prime
2023-07-07 03:16

Exclusive-Altria-backed cannabis producer Cronos explores sale -sources
By Anirban Sen NEW YORK Cronos Group Inc, the Canadian cannabis producer backed by cigarette maker Altria Group
2023-07-07 02:58

Andrew Tate loses appeal against house arrest in Romania as human trafficking case continues
Andrew Tate has lost an appeal against a court’s earlier decision to keep him under house arrest
2023-07-07 02:49

T-Mobile is Ready for MLB All-Star Week with Hometown 5G Upgrades
SEATTLE--(BUSINESS WIRE)--Jul 6, 2023--
2023-07-07 02:28

Uber, DoorDash sue New York City over minimum wage law
By Daniel Wiessner (Reuters) -Uber Technologies Inc, DoorDash Inc and other app-based food delivery companies filed lawsuits on Thursday seeking
2023-07-07 02:26

UK Tells Banks to Do More to Help Savers Access Best Rates
Banks must “accelerate” efforts to make it easier for customers to access their best savings rates, the latest
2023-07-07 02:26

Nations set to agree on shipping emissions cuts but fall short of aligning with climate goals
Maritime nations have been finalizing a plan Thursday to slash emissions from the shipping industry to net zero by close to 2050 but experts warn the deal falls well short of what’s needed to prevent climate catastrophe
2023-07-07 02:25

Stewart and Collier plan to start a new women's league to play in WNBA offseason
WNBA stars Breanna Stewart and Napheesa Collier are starting a new women’s basketball league to give top players another option to play in the U.S. in the offseason once the league’s prioritization rules go into effect next year
2023-07-07 02:21

Largest federal transportation grant ever awarded to critical NY-NJ tunnel project
The replacement for a crumbling underwater tunnel connecting New York City and New Jersey that carries up to 200,000 people daily just received the largest-ever federal transportation grant, according to Senate majority leader Chuck Schumer.
2023-07-07 02:18

Operator of Titanic sub that imploded suspends all expeditions
The company that operated the sub which imploded during a dive to the Titanic wreck, killing all five people aboard, said Thursday it...
2023-07-07 01:57

UBS overhauls leadership at wealth management division
ZURICH UBS's flagship global wealth management business on Thursday announced a raft of management changes triggered by the
2023-07-07 01:56
You Might Like...

ECB pauses record streak of rate hikes

Euro zone lending slows further as rate hikes bite

Ukraine Recap: Zelenskiy Says Offensive Ready to Gain Momentum

Amazon Shoppers Can Buy a Hyundai Online Starting Next Year

US Fed likely to pause rate hikes and raise growth forecast

Trudeau Shores Up Economic Bench Amid Affordability Crunch

Country Garden Faces $2.9 Billion of Bond Payments as Woes Mount

Sims Limited Launches Second RAP during National Reconciliation Week 2023