Moices Santilit, Aggravated Identity Theft, Massachusetts 2024

BOSTON, MAY 24, 2024 - A shocking case of identity theft has come to light in Massachusetts. Moices Santilit, 63, of Lawrence, has been charged with one count of aggravated identity theft.

According to the charging document, Santilit used the Social Security number of a U.S. citizen to fraudulently obtain a valid Massachusetts Asbestos Worker Identification card under the victim's name.

The charging statute for aggravated identity theft provides for a mandatory sentence of two years in prison to be served consecutive to any other sentence imposed, up to one year 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 other statutory factors.

Santilit is currently in state custody and will appear in federal court in Boston at a later date. United States Attorney Andrew E. Lelling and Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today.

Assistant U.S. Attorney Eugenia M. Carris of Lelling's Public Corruption & Special Prosecutions Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Santilit's case serves as a stark reminder of the dangers of identity theft and the importance of protecting one's personal information.

The case is a clear demonstration of the commitment of law enforcement agencies to combating this type of crime. It is a testament to the hard work and dedication of the men and women who work tirelessly to bring those responsible to justice.

Source: https://www.justice.gov/usao-ma/pr/dominican-national-charged-aggravated-identity-theft-0