MONTGOMERY – Attorney General Luther Strange announced the conviction of former ACJIC Chief Agent Dennis Bodine for improperly accessing confidential law enforcement information. On Monday, Bodine, 63, of Foley pleaded guilty in Baldwin County Circuit Court to one count of obtaining criminal offender record information under false pretenses, an unclassified felony, related to his unauthorized use of the Law Enforcement Tactical System (“LETS”) after he was no longer employed with the Alabama Criminal Justice Information Center.
“This case is a sad example of someone misusing an important law enforcement investigative tool, but luckily, state agents caught it quickly,” said Attorney General Strange. “Our message to all is that the people of this state can rest assured that we will aggressively prosecute those who violate the privacy of Alabama citizens by misusing confidential law enforcement information.”
The Alabama Criminal Justice Information Center referred this case to the Attorney General’s Office after discovering the possible LETS misuse by a former employee. The State’s evidence against Bodine included documents and testimony showing that he used what he believed to be an unmonitored web portal to gain access to LETS to obtain the criminal records of numerous individuals.
As per the plea agreement, Bodine pleaded guilty to one count of obtaining criminal offender record information under false pretenses, an unclassified felony, and was sentenced to six months imprisonment, which was suspended for six months of probation. Bodine also agreed to pay a $5,000 fine within 10 days, as well as court costs and $50 to the Crime Victims Compensation Fund.
The Attorney General commended Assistant Attorneys General Pete Smyczek and Bill Lisenby of the Attorney General’s Special Prosecutions Division, Litigation Support Paralegal Lucie Welch of his Executive Division, and Special Agents from his Investigations Division, for their successful handling of this case.
Former Claims Representative for the Social Security Administration
Indicted for Stealing Personal Identifying Information and Money from Agency
BIRMINGHAM — A federal grand jury has indicted a former Social Security Administration claims representative for using his position to steal identifying information and benefits from Social Security beneficiaries, announced U.S. Attorney Joyce White Vance and Social Security Administration, Office of Inspector General, Special Agent in Charge Guy Fallen.
A 10-count indictment filed in U.S. District Court charges ALEX JAMANE FLOWERS, 33, of Fairfield, with wire fraud, theft of government property and aggravated identity theft in a scheme to obtain money and property fraudulently from the SSA.
Flowers was a claims representative in the SSA Birmingham District Office between May 2013 and July 2013 when the crimes occurred. The duties of a claims representative include, but are not limited to, obtaining, clarifying and verifying information which will be used to analyze claims and make decisions regarding entitlement to benefits. His job responsibilities required that he have access to SSA databases, including the National Computer Center, which houses records for Social Security beneficiaries.
According to the indictment, Flowers used his access to accounts and identifying information of beneficiaries, including Social Security numbers, to cause SSA to issue payments to claimants and beneficiaries, and directed each payment into accounts that he controlled.
The indictment charges Flowers with seven counts of wire fraud for each interstate communication he made to cause a payment to be issued. He faces one count of theft of government property for embezzling money from the SSA, and two counts of aggravated identity theft for unlawfully using someone else’s Social Security number in relation to the wire fraud and government property theft.
The maximum penalty for wire fraud is 20 years in prison and a $250,000 fine. The maximum penalty for theft of government property is 10 years in prison and a $250,000 fine. Aggravated identity theft carries a minimum two-year prison term and a $250,000 fine.
SSA-OIG investigated the case, which the United States Attorney’s Office for the Northern District of Alabama is prosecuting.
The public is reminded that an indictment contains only charges. A defendant is presumed innocent and it will be the government’s responsibility to prove guilt beyond a reasonable doubt at trial.
