US Justice Department Charges 11 Illegal Aliens in $1.4M Benefit Fraud
The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts. The defendants are charged with more than $1.4 million in Supplemental Nutrition Assistance Program (SNAP) benefit fraud, MassHealth benefit fraud and disability and unemployment benefit fraud, just to name a few.
“These cases highlight a broader, deeply troubling pattern: the exploitation of America’s safety-net by illegal aliens,” said Assistant Attorney General Colin M. McDonald for the National Fraud Enforcement Division. “Fraud by illegal aliens carries real and substantial costs to American taxpayers and places enormous strain on our public benefits systems. The Fraud Division remains laser-focused on rooting out fraud — whether committed by illegal aliens or anyone else — and recovering money wrongfully taken from the American people.”
“These criminal illegal aliens conspired to defraud Massachusetts taxpayers of more than $1.4 million in public benefits, depriving American citizens of benefits that they needed,” said DHS Secretary Markwayne Mullin. “After these 12 criminal illegal aliens face justice, they will be swiftly removed from our country so they can never defraud American taxpayers again. Under President Trump, DHS is putting the American people first again.”
The following individuals have been charged over the past week. Several defendants’ names are currently unknown at this time, as they have been living under stolen identities:
Heriberto Rodriguez of Framingham, Mass., is charged with passport fraud, SNAP fraud, and aggravated identity theft in connection with $546,463 in total benefit fraud loss ($175,182 in MassHealth fraud; $146,944 in Social Security fraud; $185,194 in HUD fraud; and $39,000 in SNAP fraud);
Mirian Chalas, 33, a U.S. citizen living in Salem N.H., is charged with making false statements in connection with $266,000 in MassHealth fraud; $25,000 in Social Security Disability fraud; and $12,000 in SNAP fraud;
Santo Escolastico Cuello, 56, a Dominican national unlawfully living in Worcester, Mass., is charged with aggravated identity theft and making false statements relating to a health care program in connection with $162,180 in MassHealth fraud;
John Doe, age unknown, suspected to be in the United States illegally, is charged with false representation of a Social Security number, aggravated identity theft and making false statements relating to a health care program in connection with MassHealth fraud totaling $75,000 and aggravated identity theft;
John Doe, age unknown, suspected to be in the United States illegally living in Quincy, Mass., is charged with illegal acquisition or use of SNAP benefits, theft of government funds and aggravated identity theft in connection with SNAP benefit fraud totaling $11,000;
Mario Baez Romero, 45, a Dominican national unlawfully living in Somerville, Mass., is charged with aggravated identity theft and passport fraud in connection with $26,942 in SNAP fraud and $48,785 in MassHealth Baez Romero was allegedly encountered during an interdiction of a recreational vessel near Key Biscayne in Miami, Fla. in May 2026;
Richard Odelis Vallegas Nunez, 35, a Dominican national unlawfully living in Allston, Mass., is charged with aggravated identity theft and unlawful production of an identification document in connection with $48,865 in MassHealth fraud;
Miguel Diaz Matos, 54, a Dominican national living in Lynn, Mass., is charged with illegal acquisition or use of SNAP benefits, theft of government funds and aggravated identity theft in connection with $13,431 in SNAP fraud and $50,494 in MassHealth fraud;
John Doe, age unknown, suspected to be in the United States illegally, is charged with making false statements related to a health care program in connection with $32,717 in MassHealth fraud;
John Doe, age unknown, suspected to be in the United States illegally, living in Lynn, Mass., is charged with aggravated identity theft and making false statements relating to a health care program in connection with $38,776 in MassHealth fraud;
Mitul Patel, 40, an Indian national unlawfully living in Worcester, Mass., is charged with conspiracy to commit visa fraud, in which co-conspirators staged a false armed robbery of a convenience store to allow “victims” such as Patel, to seek U Visas as victims of violent crimes;
Santo Tejada Sanchez, 48, a Dominican national unlawfully living in Haverhill, Mass., is charged with aggravated identity theft, theft of government funds and SNAP benefit fraud totaling $4,054;
Jennifer Ferran, 48, a U.S. Citizen living in Haverhill, Mass., is charged with theft of government property, Social Security fraud and furnishing false information to Social Security in connection with over $29,000 in Social Security fraud;
Owen Landry, a/k/a “Oski,” 24, a U.S. citizen living in Haverhill, Mass., is charged with theft of government property, Social Security fraud and furnishing false information to Social Security in connection with over $29,000 in Social Security fraud; and
Yahaira Diaz Gomez, 45, a Dominican national living in Mattapan, Mass., is charged with making false statements relating to a health care program in connection with $48,694 MassHealth fraud.








