“Justice will prevail as local, state and federal law enforcement agencies continue to identify those who stole unemployment benefits during the pandemic. Investigating agencies will not rest until these fraudulent individuals are held accountable for their criminal acts.” – CSLEA President Alan Barcelona
SAN DIEGO – On July 21, 2023, the U.S. Attorney’s Office announced that Matthew George Lombardo, 54, of San Diego, was sentenced in federal court to 36 months in prison for using his position as a clerk at a local hospital to steal patient identifying information and pass the information on to others in an attempt to steal Pandemic Unemployment Assistance (PUA) benefits.
Lombardo pleaded guilty in September 2022. According to the government’s sentencing memo, in August of 2020 Lombardo worked at a hospital as a Patient Service Representative where he had access to patient admission sheets, which included patient identifying information. Lombardo used that position to access that confidential patient information and provide it to a co-defendant for use in submitting PUA claims to the California Employment Development Department (EDD).
Text messages between Lombardo and his co-defendants show they were looking for the most vulnerable victims. For example, on August 15, 2020, Lombardo texted a co-defendant “if you need social security numbers or anything I can pull that shit up at work.” The government’s sentencing memo further describes how Lombardo and his co-defendants deliberately took advantage of people in their most vulnerable state. For example, on August 22, 2020, Lombardo texted his co-defendant the name, date of birth, social security number, and address of a patient and wrote, “this guy died a few hours ago, how many names do we need?” The co-defendant texted back: “find me one who is still alive . . . someone 55 or younger who is on their way out.”
In imposing a 36-month sentence U.S. District Judge Cathy Ann Bencivengo noted that Lombardo was stealing public assistance benefits intended to help people during a national emergency and said she found the text messages deliberately targeting hospital patients to be “callous.”
DEFENDANT
Matthew George Lombardo Age: 54 San Diego
SUMMARY OF CHARGES
Count 1: Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349
Maximum penalty: 20 years in prison
Counts 2 and 3: Aggravated Identity Theft – Title 18, U.S.C., Section 1028A
Maximum penalty: 2 years in prison
Count 4: Using Confidential Health Information for Personal Gain – Title 42, U.S.C., Section 1320d-6
Maximum penalty: 10 years in prison
AGENCY
Drug Enforcement Administration
United States Postal Inspection Service
United States Department of Labor, Office of the Inspector General
California Employment Development Department Investigation Division
San Diego County Sheriff’s Department
