Tag: Jesus Matos Perez
Jesus Matos Perez, Medicaid and Wire Fraud, Rhode Island 2026
⏱ 2 min read Jesus Matos Perez, 52, and William Jose Alejandro Arias Amador, 45, two Dominican nationals, were sentenced on July 9, 2026, in U.S. District Court in Rhode Island for running a decade-long scam that exploited American citizens’ identities to swindle Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits. The scheme, which…
Jesus Matos Perez, Identity Theft Scheme, Rhode Island 2025
⏱ 2 min read A brazen thief used stolen identities to swindle $75,000 in Medicaid, SNAP, and unemployment benefits over a decade, authorities say. Jesus Matos Perez, a 52-year-old Dominican national, pleaded guilty to the scheme, which spanned 10 years, in federal court in Providence. Matos Perez was taken into custody on October 1, 2025,…
