BOSTON – A Worcester man was sentenced today in federal court in Worcester for Social Security fraud and aggravated identity theft.
Jose Lopez Rosado, 51, was sentenced by U.S. District Court Judge Timothy S. Hillman to six months in prison to be served concurrent to his current state sentence of 9-10 years for possession with intent to distribute fentanyl, plus two years in prison to be served consecutive to his state sentence, and two years of supervised release. In August 2019, Lopez Rosado pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud.
On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts driver’s license using the name and Social Security number of another U.S. citizen. Based on the application, Lopez Rosado was issued a duplicate driver’s license in the name of the other U.S. citizen. Lopez Rosado also used that name and Social Security number to receive MassHealth benefits.
According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. His true identity was not known until he was arrested in July 2018.
Dubbed “Double Trouble,” the July 2018 investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), comprised of local, state and federal agencies with expertise in detecting, deterring and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.