HomeDSS Press Releases ...Dominican National Charged with Fentanyl Distribution, Social Security Fraud, and Aggravated Identity Theft hide Dominican National Charged with Fentanyl Distribution, Social Security Fraud, and Aggravated Identity Theft DSS Releases May 2, 2018 Defendant allegedly used false identification to secure MassHealth benefits BOSTON – A Dominican national was indicted today with fentanyl distribution, Social Security fraud, and aggravated identity theft. Domingo Garcia Suero, 53, a Dominican national residing in Haverhill, was indicted on five counts of possession with intent to distribute and distribution of a controlled substance, specifically fentanyl, two counts of Social Security account number fraud, and one count of aggravated identity theft. Garcia Suero appeared today before U.S. District Court Magistrate Judge Donald L. Cabell. Read More Tags DSS Releases Massachusetts
