Illegal Alien Charged with Misuse of a Social Security Number and Aggravated Identity Theft

BOSTON - A Dominican, national unlawfully residing in Methuen, has been charged with misuse of a Social Security number and aggravated identity theft.

Victor Urena-Almanzar, 61, has been charged with one count of false representation of a social security number and one count of aggravated identity theft. Urena-Almanzar made his initial appearance in federal court in Boston on May 11, 2026.

According to the charging documents, Urena-Almanzar assumed the identity of a United States citizen and obtained multiple Massachusetts identification cards, as well as a United States passport, in the victim's name. It is alleged that Urena-Almanzar used that fraudulently obtained United States passport to travel internationally between the United States and the Dominican Republic and to obtain a Massachusetts REAL ID identification card.

In 2001, Urena-Almanzar pleaded guilty to federal drug trafficking charges in the U.S. District Court for the Central District of California. He was also convicted of illegal communication device related fraud in the U.S. District Court for the Eastern District of Wisconsin in 1995.

The charge of misuse of Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a $250,000. The charge of aggravated identity theft provides for a mandatory two-year sentence to run consecutively to any other sentence imposed, one year of supervised release and a fine of $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant U.S. Attorney Aidan Lang of the Major Crimes 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.