BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number.
Mariana Rosmely Aguasviva, 39, pleaded guilty to one count of false representation of a Social Security number. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for Jan. 9, 2023. Aguasviva was arrested and charged in February 2021.
Aguasviva fraudulently used a Social Security number that was assigned to someone else in an application at the Massachusetts Registry of Motor Vehicles in Boston in 2016. The application was to change information on Aguasviva’s driver’s license, which was in the name of the person whose Social Security number was misappropriated. Aguasviva began misusing the victim’s Social Security number to assume the victim’s identity in 2010, when she first obtained a Massachusetts driver’s license in the victim’s name from the RMV. Investigators discovered the driver’s license in the victim’s name in Aguasviva’s purse at the time of her arrest.
The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the Massachusetts State Police; U.S. Department of State, Diplomatic Security Service; U.S. Department of Health and Human Services, Office of Inspector General; the Billerica Police Department and the Lawrence Police Department. Assistant U.S. Attorney Fred M. Wyshak, III of Rollins’ Criminal Division is prosecuting the case.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.