Categories

Archives

Another Illegal Alien from Lawrence Sentenced for Aggravated Identity Theft

BOSTON – A Dominican national previously residing in Lawrence was sentenced today for aggravated identify theft and falsely using a Social Security Number.

Moices Santilit, 63, was sentenced by U.S. District Court Judge Indira Talwani to two years and one day in prison and two years of supervised release. In March 2020, he pleaded guilty to one count of aggravated identity theft and one count of using a Social Security number that is not assigned to him.

In February 2016, Santilit used the Social Security number of a U.S. citizen in order to fraudulently obtain a valid Massachusetts Asbestos Worker Identification card under the victim’s name.

United States Attorney Andrew E. Lelling and Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Assistant U.S. Attorney Eugenia M. Carris of Lelling’s Public Corruption & Special Prosecutions Unit prosecuted the case.

Tom Duggan

Tom Duggan

Tom Duggan is president and publisher of The Valley Patriot Newspaper in North Andover, Massachusetts. He is an author, host of the Paying Attention TV/Radio Program, lectures on media bias and police issues, is a former Lawrence School Committeeman, former political director for Mass. Citizens Alliance, and a 1990 Police Survivor. You can email your comments to valleypatriot@aol.com.

More Posts - Website

Follow Me:
TwitterFacebookFlickrYouTube

One Response to Another Illegal Alien from Lawrence Sentenced for Aggravated Identity Theft

  1. John hood Reply

    April 10, 2020 at 3:32 PM

    So he is a person that broke the law and is in the country illegal.so his punishment is for the next two years we house him feed him , why is it that he is not deported but to monitor him for 2 years , , he is 63 years old in 2 years when he gets out of jail he will be 65 then the state will put him on SS

Leave a Reply