Dominican National Pleads Guilty To Identity Theft

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to identity theft.

Maissel Avalo-Mejia, 30, a Dominican national residing in Foxboro, pleaded guilty to one count of misuse of a Social Security number and one count of aggravated identity theft. U.S. Senior District Court Judge George A. O’Toole scheduled sentencing for Sept. 5, 2019. Avalo-Mejia was arrested in May 2018 and released on conditions.

Avalo-Mejia used the name, date of birth, and Social Security number of a Puerto Rican man, who is presently a Specialist in the U.S. Army, to obtain several Massachusetts driver’s licenses, the most recent issued on April 10, 2014. Avalo-Mejia was identified, among other things, from a fingerprint match with a Dominican Republic identification document issued to him and bearing his photo. 

The charging statute for misuse of a Social Security number provides for a sentence of no greater than five years in prison, three years of supervised release, and a fine of up to $250,000.  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 maximum fine of $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; and Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division, made the announcement today. Assistant U.S. Attorney Sandra S. Bower of Lelling’s Major Crimes Unit is prosecuting the case