04/20/2026 | Press release | Distributed by Public on 04/20/2026 11:22
BOSTON - A Dominican national unlawfully residing in Brockton, Mass., has been arrested and charged with healthcare benefit fraud and aggravated identity theft.
Amaurys Arias Arias, 44, was charged with one count of making false statements relating to health care matters and one count of aggravated identity theft. The defendant was arrested and, following an initial appearance in federal court in Boston, was ordered detained pending a hearing scheduled for April 23, 2026.
According to the charging documents, Arias used the stolen identity of a U.S. citizen to obtain government benefits. Specifically, it is alleged that Arias falsely represented that he was a U.S. citizen when applying for healthcare benefits in Massachusetts and submitted a sworn affidavit falsely alleging the same. As a result, it is alleged that Arias ultimately obtained tens of thousands of dollars' worth of MassHealth benefits using the stolen identity. It is further alleged that Arias used the stolen identity in connection with prior arrests, leading to convictions in the name of the U.S. citizen victim.
The charge of making false statements relating to a health care program provides for a sentence of up to five years in prison, one year of supervised release and a fine of $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. 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.
On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.
Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump's Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.
United States Attorney Leah B. Foley; Jeff Grimming, Acting, Special Agent in Charge of Homeland Security Investigations in New England; and Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General made the announcement today. Assistant U.S. Attorney Julissa Walsh of the Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.