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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.

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U.S. Department of State

The Lessons of 1989: Freedom and Our Future