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Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud

PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a passport, and for health care fraud, announced United States Attorney Zachary A. Cunha.

Read more on www.justice.gov

Action Details

  • Date:March 18, 2022
  • Agency:Attorney’s Office, District of Rhode Island
  • Enforcement Types:
    • Criminal and Civil Actions