In Need of Assistance

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shotof social security card and tax form

Ramon Hiciano, 59, pleaded guilty in federal court to using someone else’s Social Security number for personal gain to obtain health care benefits he was not entitled to.

The Dominican national man, formerly of Roxbury, a neighborhood within the city of Boston, aimed to receive housing and unemployment benefits through falsely representing a Social Security number. He used the identity of a Puerto Rican citizen to apply for and receive MassHealth benefits and Section 8 housing assistance. (The assistance he needs most now is from a lawyer.)

Between January 2016 and August 2020, Hiciano obtained more than $58,000 in MassHealth benefits and $20,780 in Section 8 housing assistance benefits. He also applied for Pandemic Unemployment Assistance (PUA) Benefits using the same stolen identity. The PUA benefits added an additional $5,736 to the total amount Hiciano collected illegally. (The amount of money in his pockets may have increased, but so will his prison sentence.)

Hiciano pleaded guilty to theft of government money and false representation of a Social Security number. Hiciano was charged in October 2020 and his sentencing is scheduled for October 7, 2021.

Falsely representing a Social Security number may lead to a prison sentence of up to five years, followed by three years of supervised release. Theft of government money may result in a prison sentence of up to 10 years, also followed by three years of supervised release. Hiciano may also be fined up to $250,000 for each of the two charges.

Today’s Fraud of the Day comes from a Department of Justice press release, “Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds,” dated July 16, 2021.

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston in connection with misusing another individual’s Social Security number to receive housing and unemployment benefits.

Ramon Hiciano, 59, formerly of Roxbury, pleaded guilty to false representation of a Social Security number and theft of government money. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Oct. 7, 2021. Hiciano was charged in October 2020.

 

 

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.