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.
- Date:October 10, 2018
- Agency:U.S. Attorney
- Criminal and Civil Actions