Defendant used false identity when submitting criminal
record check for a job at a local children’s hospital
BOSTON – A Dominican national was sentenced today in federal
court in Boston in connection with making fraudulent statements on a passport
application and an application for MassHealth benefits.
Hidel Romero Sanchez, 42, a Dominican national residing in
Dorchester, was sentenced by U.S. District Court Judge Denise J. Casper to time
served (approximately 14 months in prison), 18 months of supervised release,
and ordered to pay forfeiture and restitution of $26,000 to MassHealth and
$3,800 to Massachusetts Department of Transitional Assistance. In January 2020,
Romero Sanchez pleaded guilty to making a false statement on a passport
application and a false statement on an application for MassHealth benefits.
Romero Sanchez admitted to using the identification of a
U.S. citizen to obtain a Connecticut driver’s license, a U.S. passport,
MassHealth benefits, Supplemental Nutritional Assistance Program (SNAP)
benefits, and subsidized housing benefits. He also admitted to using this false
identity in employment documents, including when submitting a criminal record
check form for a job at a local children’s hospital, and thus hiding prior
cocaine trafficking charges that were pending under his true name.
United States Attorney Andrew E. Lelling and Michael Shea,
Acting Special Agent in Charge of Homeland Security Investigations in Boston,
made the announcement. Assistant U.S. Attorney Bill Abely of Lelling’s Major
Crimes Unit prosecuted the case.
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