FCC Suspends Perez-Zumaeta From Lifeline
The FCC suspended Oscar Enrique Perez-Zumaeta from participating in Lifeline activities, after he was convicted of money laundering in connection with fraudulent claims against the Lifeline USF program, said an Enforcement Bureau letter released Monday. Perez-Zumaeta owned and managed PSPS…
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Sales, a California entity that recruited low-income people to apply for Lifeline-supported phone service through Icon Telecom, the bureau said. Icon pleaded guilty to knowingly making a false statement to the Universal Service Administrative Co. about fraudulent Lifeline claims, the letter said. "According to court records, you were charged with directing PSPS workers to enroll fictitious customers and falsify Lifeline recertification forms for use in Icon’s fraudulent scheme," the letter said to Perez-Zumaeta. "On November 7, 2014, you pled guilty to one count of money laundering for depositing a $52,390.00 check from Icon into a PSPS bank account, despite knowing that more than $10,000.00 of those funds was the result of criminal fraud against the Commission." Under FCC rules, the conviction requires the bureau to suspend Perez-Zumaeta from participating in any activities involving Lifeline, the letter said.