BOSTON – A suspected Dominican national unlawfully residing in Boston has been indicted by a federal grand jury for possession with intent to distribute, as well as healthcare benefit fraud and aggravated identity theft.John Doe, an individual whose identity is unknown but allegedly has been residing in the United States without lawful status since at least 2004, was charged with possession with intent to distribute meta-Fluorofentanyl, a Schedule I fentanyl analogue, healthcare benefit fraud and aggravated identity theft. John Doe was arrested on June 18, 2026, and has been held in pretrial custody since his arrest.According to the charging documents, Doe allegedly used the stolen identity of a U.S. citizen, including the citizen’s social security number, to obtain government benefits. Specifically, the defendant allegedly represented that he was a U.S. citizen when applying for healthcare benefits in Massachusetts and submitted a sworn affidavit falsely alleging the same. According to the criminal complaint, Doe allegedly obtained over $30,000 in MassHealth benefits using the stolen identity.
Doe also allegedly committed prior drug offenses in the name of the U.S. citizen, including federal convictions in April 2015 in the District of Massachusetts for possession with intent to distribute heroin and conspiracy, for which the defendant received two-year sentence, and January 2025 state convictions for drug possession and distribution, for which defendant received a six-month sentence.The charge for possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $1 million. The charge of making false statements relating to a health care program provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory two-year sentence to run consecutively to any other sentence imposed, one year of supervised release and a fine of $250,000. The defendant is subject to deportation upon completion of any sentence imposed.
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 Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; and Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General made the announcement today.
Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division; and the United States Marshals Service. Assistant U.S. Attorney Colin T. Missett of the Health Care Fraud Unit is prosecuting the case.On March 26, 2026, United States Attorney Leah B.
Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D.
Vance to eliminate fraud, waste, and abuse within Federal benefit programs.The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.