Dominican National Archives - M.Y.

Dominican National Sentenced for Stealing Government Benefits and Making False Statement

May 18, 2021 Public 0 Comments Dominican National, Identity Theft, Making False Statements, Theft of Government Benefits

he identity of a U.S. citizen for at least 12 years, during which time he fraudulently received public assistance benefits to which he was not entitled. He stole approximately $15,840 in MassHealth benefits from October 2008 to July 2016, and $12,222 in Supplemental

General News Immigration

Dominican National Pleads Guilty to Drug Charges and Misuse of a Social Security Number

March 31, 2021March 31, 2021 Public 0 Comments Dominican National, Identity Theft, Social Security Fraud

The charge of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl provides for a minimum sentence of five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a $5 million fine.

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Dominican National Sentenced for Narcotics Trafficking

February 9, 2018February 9, 2018 Public 0 Comments Alliance, Arias, Cocaine, Distribute, Dominican National, fentanyl, Jose, Luis, Mejia, Narcotics, Possession, Sentenced

On eight occasions between September 2015 and May 2016, Mejia Arias distributed heroin, cocaine and/or fentanyl to an undercover officer in Waltham.