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Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits, Defendant collected unemployment benefits in the identity of a United States citizen

BOSTON - A Dominican national previously residing in Lawrence was sentenced yesterday for Social Security fraud, aggravated identity theft and benefit fraud.


Action Details

  • Date:April 16, 2020
  • Agency:U.S. Attorney's Office, District of Massachusetts
  • Enforcement Types:
    • Criminal and Civil Actions