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Omaha Steve

(106,372 posts)
Thu Jul 17, 2025, 04:12 PM Thursday

US Attorney's Office: Many Omaha ICE detainees won't be charged with Social Security fraud

Source: Omaha World Herald

Grace Lewis Jul 17, 2025 Updated 4 hrs ago

The U.S. attorney for the District of Nebraska says her office is unable to pursue criminal Social Security fraud charges against many detainees of the Omaha Glenn Valley Foods raid because of a “unique set of facts.”

The detainees in question were referred to the U.S. Attorney’s Office for fraudulent use of a Social Security number. But Interim U.S. Attorney Lesley Woods said the five-year statute of limitations expired for much of the Glenn Valley workforce.

Through a spokesperson, Woods told The World-Herald the Glenn Valley human resource officer failed to require federally mandated annual recertification of the employees’ I-9 documentation.

She said the lapse in recertification, a key step in the employment process that is necessary for pursuing criminal charges, allowed many of the workers to go more than five years without presenting fraudulent Social Security numbers to the federal government.


Gary Rohwer, CEO of Glenn Valley Foods, talks with reporters as U.S. Immigration and Customs Enforcement conducts a raid at the facility on June 10.
NIKOS FRAZIER, THE WORLD-HERALD

Read more: http://archive.today/Y2Q5Z



Original PAY link: https://omaha.com/news/local/crime-courts/article_a4fe984d-f9b1-414b-a7f8-76ef643b171e.html
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US Attorney's Office: Many Omaha ICE detainees won't be charged with Social Security fraud (Original Post) Omaha Steve Thursday OP
So, where are the charges against the company's HR officer? sinkingfeeling Thursday #1
Exactly n/t SickOfTheOnePct Thursday #2
Or the CEO himself. What...they couldn't make a simple call to SS to verify? Bengus81 Thursday #3
I would hope.. SickOfTheOnePct Thursday #5
Show me their paychecks and per hourly while you're at it... mpcamb Thursday #4

Bengus81

(9,028 posts)
3. Or the CEO himself. What...they couldn't make a simple call to SS to verify?
Thu Jul 17, 2025, 05:36 PM
Thursday

Bullshit.............

SickOfTheOnePct

(8,004 posts)
5. I would hope..
Thu Jul 17, 2025, 07:34 PM
Thursday

...that the Social Security Administration wouldn't give out that kind of info to an employer over the phone. That's what eVerify is supposed to do. At the same time, if eVerify passed them with fraudulent information, any call to the SSA probably would have as well.

The kicker is that the HR person that was supposed to do the annual validations was herself working under a fraudulent SSN and false name.

mpcamb

(3,128 posts)
4. Show me their paychecks and per hourly while you're at it...
Thu Jul 17, 2025, 07:17 PM
Thursday

just to show YOU we're taking any kind of advantage.

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