A Veteran Affairs employee has been charged with aggravated identity theft in connection with fraudulently obtaining personal information of patients at the James A. Haley Veteran’s Hospital. The indictment was unsealed on Tuesday.
According to a press release, U. S. Attorney Robert E. O’Neill announced the unsealing of the indictment charging David F. Lewis with wrongful disclosure of health information, access device fraud, and aggravated convicted, Lewis is facing a maximum penalty of ten years in federal prison on each count of wrongful disclosure of health information and ten years’ imprisonment on each count of access device fraud, all to be followed by up to two years for each aggravated identity theft offense.
The indictment also notifies Lewis that the United States is seeking a money judgment in the amount of $105,271.00, which is the proceeds of the charged criminal conduct.
According to the indictment and court documents, Lewis was a Department of Veterans Affairs employee who illegally obtained the identities of patients at the Veterans Hospital. Lewis then sold those identities to others, who used them to file fraudulent U. S. income tax returns and obtain fraudulent tax refunds.
Lewis was arrested on July 2nd by the U. S. Marshals and held until his initial court appearance. His bond was set at $50,000.
Special Agent in Charge Quentin G. Aucoin of the Veterans Affairs, Office of the Inspector General, stated, “These crimes are particularly egregious, and the VA Office of Inspector General is dedicated to aggressively investigating individuals who misuse patient information, especially when used for personal and financial gain.”
Special Agent in Charge James Robnett of the Internal Revenue Service – Criminal Investigation stated, “The indictment and arrest of David F. Lewis by members of the Tampa Bay Alliance, in partnership with the U. S. Attorney’s office, demonstrates the continued commitment the members of the alliance have in investigating identity theft and stolen identify refund fraud that is in the Tampa Bay area. The alliance will continue to vigorously investigate this crime which has victimized the most vulnerable citizens in the Tampa Bay area.”
