Fcc proposes $63 million fine for lifeline violations

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ipfd320

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From the FCC Enforcement Section

This is a Short Excerpt of the Violation Notice--The Complete Notice Can be Found at the Link Posted Below

--------------------------------------------

Media Contact:
Will Wiquist, (202) 418-0509
will.wiquist@fcc.gov

For Immediate Release

FCC PROPOSES $63 MILLION FINE FOR LIFELINE VIOLATIONS

Largest USF-Related Penalty Proposed for Apparently Seeking Federal Lifeline
Funds for Ineligible Accounts, Including Deceased Subscribers, While Company
Ownership Spent Those Funds on Luxury Personal Items

--

WASHINGTON, October 23, 2018—The Federal Communications Commission today
proposed a $63,465,500 fine against American Broadband and Telecommunications Company,
a wireless reseller based in Ohio, for apparent repeated, systematic, and large-scale violations
of FCC rules governing the Lifeline program, which helps make communications services
more affordable for low-income Americans.

The Lifeline program provides a $9.25 discount on broadband and phone services for lowincome
consumers. Service providers participating in the program receive funds for each
eligible Lifeline subscriber and must pass the savings on to those subscribers.

The FCC found that American Broadband, through its sales agents, apparently improperly
sought and received Lifeline funding by creating numerous ineligible Lifeline subscriber
accounts. For example, the company created fake accounts by enrolling deceased individuals
and by manipulating the personal information (names, dates of birth, and social security
numbers) of existing Lifeline subscribers. In addition, the company apparently filed inaccurate
forms with the Lifeline program administrator and apparently failed to de-enroll subscribers it
knew or should have known were ineligible to receive Lifeline support.



*(More can be Found Here)*--> https://docs.fcc.gov/public/attachments/DOC-354704A1.pdf
 

Phreakin318

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Now if they would only go after tracfone/safelink for their fraud also. it don't make sense to go after 1 company doing it and not the others.
 

KK4JUG

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Dang! FCC investigators (or someone's investigators) must have done some work on this one.

(I suspect it was the FBI. They have more accounting and lawyer types than law enforcement on their staff.)
 

INDY72

Monitoring since 1982, using radios since 1991.
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Dang! FCC investigators (or someone's investigators) must have done some work on this one.

(I suspect it was the FBI. They have more accounting and lawyer types than law enforcement on their staff.)

Try joint ops IRS, FBI, and some ICE....... All with some FCC guys to open it up.... Social Security fraud is the big gate opener. Illegal use of SSN other than by a bank, or certain business is way to get smacked. But its fine for banks and certain other business can use the SSN illegally all day long.
 

RFI-EMI-GUY

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so much corporate level fraud going on in this country. They will never collect 63 million, it was likely spent on booze, loose women and dope. The rest was wasted.

They should simply jail some folks.
 
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