All six who face charges live in Lawrence and at least four have criminal histories.
LAWRENCE - Six people accused of stealing identities from citizens of Puerto Rico and using them to obtain benefits or to apply for driver's license or other documentation were charged in federal court on Thursday.
At least four of the people charged have a criminal history and at least four are Dominican nationals. Two identities were stolen from people who have died and one was stolen from a Puerto Rican resident who has never been in Massachusetts.
"These were targeted investigations, aimed specifically at identifying people who have stolen the identities of others," said United States Attorney Andrew E. Lelling. "And the continued emphasis on the City of Lawrence is no coincidence: With the help of state and local partners, we will continue targeting drug, gun, and immigration-related crime in that city until the crime rate there drops substantially. This has been, and will continue to be, a top priority of my office."
All six are Lawrence residents and each was charged with one count of misuse of a Social Security number and one count of aggravated identity theft in federal court in Boston, he said.
Those arrested include two men whose identities are unknown. One was in jail on drug charges when he requested a replacement Social Security card in the name of a U.S. citizen from Puerto Rico who had died. That man later applied for Medicaid benefits using the identity but was rejected because the system showed him as deceased.
The second unknown man was using the identity of a citizen from Puerto Rico when convicted of possession with intent to distribute heroin. A comparison of booking photos with license photos here and in Puerto Rico showed he was using someone else's identification, he said.
Also arrested were:
- Lenin Alfredo Amparo, 44, a Dominican national with Lawful Permanent Residency status. Amparo, who has an extensive criminal history including convictions for drug conspiracies and assault and battery, was discovered when he applied for a Massachusetts driver's license in the name of a citizen from Puerto Rico, he said.
- Julissa Ranee Acosta Estevez, 45, a Dominican national, is accused of using the identity of a citizen of Puerto Rico who had died to receive $6,500 in unemployment benefits. She also used the identity to apply for a Massachusetts driver's license, Lelling said.
- Andres Aridio Contrera Diaz, 30, a Dominican national, is accused of using the name, date of birth and Social Security number of a Puerto Rican citizen who had never been in Massachusetts to receive $6,117 in unemployment money, he said.
- Raul Alexander Guerrero-Sanchez, 35, a Dominican national, gave police the identification of a resident of Puerto Rico as his own when arrested for drug offenses, including distribution of heroin and distribution of cocaine, he said.
"Today's arrests demonstrate our commitment to stopping the real threats and devastating financial impacts that American taxpayers and citizens face from the danger of identity theft crimes," said Peter C. Fitzhugh, Special Agent in Charge, Homeland Security Investigations in Boston. "Along with our local and federal partners, we look forward to the successful prosecution of these individuals who have literally robbed the identities and stolen directly out of the pockets of American taxpayers."
The investigation was conducted by U.S. Immigration and Customs Enforcement's Homeland Security Investigation's Document and Benefit Fraud Task Force, and included various local, state and federal agencies with expertise in detecting, deterring and disrupting those involved with document, identity and benefit fraud schemes.
The task force is currently focusing investigations on suspected undocumented immigrants mainly from the Dominican Republic, who are believed to have obtained stolen identities of United States citizens living in Puerto Rico and used them to apply for benefits they would not be eligible to receive including Registry of Motor Vehicles identity documents and public housing subsidies.