A Dominican national who used the stolen Social Security number and identity of a person living in Puerto Rico to fraudulently collect more than $50,000 in government-funded benefits in Rhode Island has been sentenced to 30 months in federal prison and is expected to face deportation proceedings.
According to the government’s evidence presented at sentencing, Sonia Jourdain, 56, began using the stolen Social Security number and identity when applying to obtain Medicaid and Supplemental Nutrition Assistance Program (SNAP) benefits in February 2014.
Jourdain falsely stated that neither she, nor anyone in her household, was not a United States citizen on the SNAP application. In May 2016, Jourdain used the stolen identity to fraudulently obtain a Rhode Island driver’s license, and, later, twice obtained temporary disability insurance (TDI) from the Rhode Island Department of Labor and Training.
The government’s evidence presented at sentencing revealed that Jourdain fraudulently obtained $40,070.90 in Medicaid benefits, $3,800.56 in SNAP benefits, and $8,213 in TDI payments.
On February 5, 2020, Jourdain pleaded guilty to false representation of citizenship, false representation of a Social Security number, aggravated identity theft, theft of public money, and two counts of wire fraud.
Jourdain was sentenced on April 7, 2021, to 30 months in federal prison to be followed by one year of federal supervised release, and to pay restitution in the amount of $52,084.46.
Jourdain is expected to face deportation proceedings upon completion of her term of incarceration.
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Key Facts
- State: Rhode Island
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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