Ahmad Yusuf Nuristani, an Afghan senator and former election chief, has been convicted of fraud to receive thousands of dollars in government benefits in the United States.
Last week, Nuistani, 71, pleaded guilty in federal court to Theft of Public Money, admitting that he received over $100,000 in government benefits by concealing foreign travel and residency between July 2015 and December 2018, according to the US Department of Justice.
He admitted that he applied for Supplemental Security Income (SSI) from the Social Security Administration in July 2015. Nuristani acknowledged that he knew an SSI recipient must reside within the United States, and that he was required to report any travel outside of the US lasting more than thirty days.
Nuristani admitted to concealing and repeatedly lying to the Social Security Administration about his foreign travel and residency, and to receiving $27,492.44 in SSI payments and to causing a loss of $73,090.34 to the State of California for health care payments and services as a result of his fraud.
Nuristani has previously served as the governor of Herat province, and was the chairman of the Independent Election Commission of Afghanistan during the 2014 presidential election. In 2018, President Ashraf Ghani appointed him as a senator.
“I am proud of the work of this office, especially AUSA Jeffrey Hill, and our law enforcement partners for stopping this decades-long fraud, and ending the exploitation of government programs intended to help our country’s most vulnerable,” said US Attorney Robert S. Brewer, Jr. “Those who abuse the trust of the taxpayer will be brought to justice.”
“Supplemental Security Income provides a lifeline for the elderly and disabled residing within the United States. The Social Security Administration’s Office of the Inspector General and its TREC partners vigorously investigate allegations of foreign travel and residency fraud, and prosecute those who steal from the American taxpayer. My office is pleased to see charges brought in this case, and appreciate that the U.S. Attorney’s Office shares our determination to protect the integrity of this vital income security program,” said Robb Stickley, Special Agent in Charge of the Inspector General’s Office of Investigations in San Francisco.
As a part of his plea agreement, Nuristani has agreed to make full restitution to the Social Security Administration and the California Department of Health Care Services. He faces up to 10 years in federal prison and a fine of up to $250,000 at his sentencing on March 9, 2020.
