HomeDSS Press Releases ...12 Dominican Nationals Indicted on Identity Theft Charges hide 12 Dominican Nationals Indicted on Identity Theft Charges DSS Releases Bureau of Diplomatic Security August 16, 2018 Defendants part of July 2018 federal document and benefit fraud sweep BOSTON – 12 Dominican nationals were indicted today in federal court in Boston with various charges of aggravated identity theft and false representation of a Social Security number. All 12 defendants were previously charged by criminal complaints on July 26, 2018, in a federal document and benefit fraud sweep and are currently in custody. Read More Tags DSS Releases Massachusetts
