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A Massachusetts man whose real identity is not known was convicted on Wednesday of using another person's identity for over 40 years, prosecutors said. Federal Government of Massachusetts.
The suspect, named only under the name of John Doe, is suspected of being a Dominican national, according to a press release from the US Attorney's Office. The person was convicted by a federal jury in Boston, Massachusetts, the statement said.
Doe was able to use the identity of the victim, identified by the US Attorney's Office as a US citizen of Puerto Rico, who died in 2012, to "work in Boston, obtain and travel with a US passport, apply for benefits Unemployment and social housing benefits him and his family, "the statement said.
Doe began using this identity after obtaining the citizen's birth certificate shortly before 1975, the statement said. Doe did not have the victim's social security number at that time, but he "created or obtained a counterfeit social security card bearing the name of the US citizen with an unpaired social security number assigned to a different person from Puerto Rico ". he was able to use from 1975 to 1994, according to the statement. The fake card allowed Doe to find work in New York and Boston at that time, according to the US Attorney's Office.
According to the statement, Doe was informed by a letter from the IRS in 1994 that the name and social security number on his card did not match and that he would need to resolve the problem in a bureau of the Social Security Administration.
When Doe went to an SSA office in Roxbury, Mass., He "fooled an SSA employee into believing that he was the person he stole from. identity and that he had forgotten his true social security number, "according to the statement. Doe gave the employee biographical information on the citizen's birth certificate, which he then entered into a computer and found the citizen's social security number. Doe was then able to obtain and use a social security card bearing the real name and social security number of the US citizen.
Doe was able to use the new card until the death of the victim, after which the Social Security Administration "learned that a Massachusetts person was using the social security number of the deceased. a deceased person and had opened an investigation for fraud, "the statement said.
John Doe was found guilty of aggravated identity theft, by means of a passport obtained through false statements, the theft of public funds and the misuse of a number of social security, the statement said.
Charges of use of a passport obtained through false statements and the theft of public funds are punishable by a maximum sentence of 10 years imprisonment and a charge of Misuse of a social security number of up to five years' imprisonment, according to the United States. Office of the Prosecutor. A charge of aggravated identity theft entails a mandatory two-year prison sentence, depending on the release.
Doe must be sentenced on September 18th.
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