You are here

Justice News

Department of Justice
U.S. Attorney’s Office
District of Massachusetts

FOR IMMEDIATE RELEASE
Friday, July 20, 2018

Roxbury Man Charged with Identity Theft

BOSTON – A Roxbury man identified as John Doe was arrested today and arraigned in federal court in Boston.

According to the indictment unsealed today, Doe repeatedly used a Social Security number that was not his, including to obtain a U.S. passport, which he then used to enter the U.S., and in support of a claim for Massachusetts unemployment insurance benefits. The indictment also charges that Doe obtained public housing benefits worth over $65,000 by using a Social Security number that was not his. The defendant’s true identity remains unknown.

The charging statute for aggravated identity theft provides for a mandatory sentence of two years in prison, to be served consecutive with any other sentence imposed, up to one year of supervised release, and a fine of up to $250,000. The charges of theft of public funds and using a passport obtained through false statements each provide for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of up to $250,000. The charge of misuse of a Social Security number provides for a sentence of no greater than five years in prison, three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; William B. Gannon, Special Agent in Charge of the U.S. Department of State, Diplomatic Security Service, Boston Field Office; Michael Mikulka, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud; and Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office, made the announcement today. Assistant U.S. Attorney Christine Wichers of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

 

 

Topic(s): 
Identity Theft
Component(s): 
Updated July 20, 2018