A 45-year-old U.S. citizen pleaded guilty to running a widespread identity theft and fraud scheme that defrauded thousands of U.S. servicemembers and veterans while living in the Philippines, the Justice Department said Tuesday.

Robert Wayne Boling Jr. exploited stolen personally identifiable information (PII) to compromise victims’ bank accounts and steal their money and veterans’ benefits during a five-year period ending in July 2019, according to court records. He pleaded guilty to conspiracy to commit wire fraud and money laundering and faces up to 40 years in prison upon sentencing. 

“Those who courageously served our nation deserve our gratitude and protection — not to become targets for criminals seeking to profit from their sacrifice,” A. Tysen Duva, assistant attorney general of the Justice Department’s Criminal Division, said in a statement. “This defendant betrayed our country by exploiting personal information belonging to thousands of military-affiliated individuals, including elderly and disabled veterans, in a calculated scheme to steal from those who have given so much.”

Boling was arrested in May in Los Angeles after he was deported by the Philippines to the United States to face charges related to the scheme, officials said.

He was originally indicted in July 2019 along with four co-conspirators, and a warrant issued for his arrest in October 2022. Two of Bolling’s co-conspirators — Frederick Brown and Trorice Crawford — previously pleaded guilty and were sentenced to 151 months and 46 months in prison in 2021 and 2020, respectively. Other alleged co-conspirators Jongmin Seok and Allan Albert Kerr remain at large.

Prosecutors describe Boling as the “principal orchestrator of the scheme.” He received PII of thousands of military-affiliated individuals from Brown, who worked as a contractor medical records administrator for the U.S. Army in South Korea from 2010 to 2015, officials said. 

Boling used the sensitive data to compromise various accounts belonging to U.S. servicemembers and veterans. 

Officials said the crew also worked with dozens of money mules in the United States who provided bank accounts to deposit stolen funds into and sent a portion of the funds to the Philippines. 

Prosecutors said they’ve worked for years to bring Boling to the United States to face charges. He was raised in South Korea as a U.S. military dependent and lived in Angeles City, Philippines, according to the indictment.

“This defendant and his fellow fraudsters served themselves by stealing from those who selflessly serve our country,” Justin R. Simmons, U.S. attorney for the Western District of Texas, said in a statement. “We will always work tirelessly to fully prosecute those who prey on others in this manner, especially when the victims of those crimes are servicemembers.”

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With identity protection services for millions of victims of the 2015 Office of Personnel Management breach set to expire, a group of lawmakers is making a push to extend them forever.

Sen. Mark Warner, D-Va., and Del. Eleanor Holmes Norton, D-D.C., introduced legislation to give lifetime identity protection coverage to around 4.2 million federal employees exposed in the historic breach by alleged Chinese hackers, which affected 22.1 million people. Warner said “the threat remains,” necessitating lifetime coverage.

That coverage is due to end at the end of September, as set by a 10-year authorization from Congress. That prompted the pair of lawmakers to introduce Reducing the Effects of the Cyberattack on OPM Victims Enduring Response and Protecting Identifiable Information Act, or  RECOVER PII Act.

“The data stolen included workers’ most sensitive and personal information – from Social Security numbers to security clearance records – and once that information is in the hands of a bad actor, you don’t get it back,” Warner said in a news release Monday. “We have a responsibility to stand by the federal workers who were put at risk through no fault of their own. This legislation will ensure those affected continue to receive the identity protection they need, while helping better safeguard personal information from future exploitation.”

But the bill could have an uphill climb, given the makeup of Congress and stance of the Trump administration.

The Democratic co-sponsors in the Senate are Tim Kaine of Virginia, with Angela Alsobrooks of Chris Van Hollen, both of Maryland. The Democratic House cosponsors are Reps. Don Beyer and James Walkinshaw of Virginia, with Steny Hoyer of Maryland.

Warner and Norton listed no co-sponsors from the GOP, which controls both chambers of Congress and the White House.  And OPM has declared the program too expensive based on the cost relative to the number of claims.

Similar legislation to extend the coverage, including from Norton, has fallen short in recent years.

“Lifetime identity protection is the only solution that will give the workers whose data was compromised the peace of mind they deserve,” Norton said Monday. “Because there is no limit on how long personal information can be exploited, Congress must protect these federal employees and contractors in perpetuity.”

Some watchdog scrutiny of the OPM program has been critical, and while consumer advocates say identity theft protections are helpful, they nonetheless say they aren’t adequate.

The Warner-Norton legislation also would offer reimbursements to federal employees and contractors for privacy services.

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