Haverhill Woman Sentenced to More Than Two Years in Prison for Conspiracy to Use Stolen Identities to Obtain Fraudulent Credit Cards
BOSTON – A Dominican national was arrested today and charged with fraudulently using someone else’s Social Security number.
Angel Manuel German Familia, 38, who previously resided in North Andover, was charged with one count of false representation of a Social Security number and one count of aggravated identity theft. Following an initial appearance before Chief U.S. Magistrate Judge M. Page Kelley, German Familia was detained pending a detention hearing.
According to the charging documents, in 2016, German Familia fraudulently applied to renew a driver’s license at the Massachusetts Registry of Motor Vehicles using the name, date of birth and Social Security number of a United States citizen. German Familia also allegedly applied for MassHealth benefits and opened bank accounts in the victim’s name. It is alleged that German Familia was using the stolen identity since as early as 2009 and had submitted a Social Security card and birth certificate in the victim’s name in a previous RMV application.
The investigation was conducted by Homeland Security’s Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized field investigative group comprised of personnel from various local, state, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.
The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory sentence of at least two years in prison to be served consecutively to any other sentence imposed, up to one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Nathaniel R. Mendell; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Joshua McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police; U.S. Department of State’s Diplomatic Security Service; U.S. Health and Human Services, Office of Inspector General; and the North Andover Police Department. Assistant U.S. Attorney Fred M. Wyshak III, of Mendell’s Criminal Division, is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.