SAN ANTONIO (CBSDFW.COM/AP) — Five people have been arrested on federal charges alleging they obtained social security and other identifying information to steal millions of dollars from mostly elderly and disabled veterans.
Authorities say the five face several charges including aggravated identity theft, wire fraud and conspiracy.READ MORE: Man In His Late 80s Found Deceased In Southeast Dallas Home That Caught Fire
Robert Wayne Boling Jr. is identified in an indictment unsealed Wednesday in San Antonio as the scheme’s mastermind.
Boling is a U.S. citizen who was arrested in the Philippines along with two others. Another suspect was arrested in Las Vegas and the fifth in San Diego.READ MORE: Feds Charge Dallas Attorney Rayshun Jackson In Drug Money Laundering Scheme
The indictment says the scheme began when one defendant, who was a civilian employee at a U.S. Army installation, stole identifying information for thousands of military service personnel that was used to access benefits and steal from bank accounts.
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