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Previously Deported Dominican National Pleads Guilty to Identity Theft, Health Care and Welfare Fraud, Misuse of Social Security Numbers and Illegal Reentry

PROVIDENCE, RI - A previously deported Dominican national pleaded guilty in U.S. District Court in Providence today to charges that he reentered the country illegally, and then used the identities and Social Security numbers of others without their knowledge to fraudulently obtain health care and welfare benefits.

Read more on www.justice.gov

Action Details

  • Date:October 10, 2018
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions