Stop Deepfakes Before They Strike

Stop Deepfakes Before They Strike

Download our latest report

us

216.73.216.208

Lawrence man indicted of identity theft found guilty

Lawrence Man

BOSTON (AP) — A man charged with using another person’s Social Security number to illegally obtain an identification card is faced with time in prison.

Moices Santilit, a Dominican national, was alleged guilty on Thursday on charges of identity theft and falsely using a Social Security number that did not belong to him. The Lawrence resident used the Social Security number of an American citizen in February 2016 to replicate a Massachusetts asbestos worker ID card under the victim’s name. The ruling for maliciously representing the Social Security number of another person provides for a maximum sentence of five years in prison and three years of supervised release. 

For identity theft, it carries an obligatory two years in prison to be served back-to-back with any other sentence inflicted as well as up to one year of supervised release.

Santilit is scheduled to be sentenced in the month of May.

Related Posts

News

Germany’s eID Under Scrutiny as EU Digital Identity Wallet Deadline Nears

Germany’s eID Under Scrutiny as EU Digital Identity Wallet Deadline Nears

Explore More

News

Federal Judge Blocks Louisiana Social Media Age Verification Law Ahead of Enforcement

Federal Judge Blocks Louisiana Social Media Age Verification Law Ahead of Enforcement

Explore More

News

Department of Education Says New ID Checks Blocked $1B in Student Aid Fraud Linked to “Ghost Students”

Department of Education Says New ID Checks Blocked $1B in Student Aid Fraud Linked to “Ghost Students”

Explore More

News

Parents Over Platforms Act Proposes Shared Age Assurance Duties for App Stores and Developers

Parents Over Platforms Act Proposes Shared Age Assurance Duties for App Stores and Developers

Explore More

News

Florida Wins Temporary Green Light to Enforce Social Media Restrictions for Minors

Florida Wins Temporary Green Light to Enforce Social Media Restrictions for Minors

Explore More

News

Meta Urges Ottawa to Back App-Store–Level Age Verification in New Canadian Online Safety Laws

Meta Urges Ottawa to Back App-Store–Level Age Verification in New Canadian Online Safety Laws

Explore More

News

FBI Warns of Mas​​sive ATO Fraud Surge as Cybercriminals Impersonate Banks and Drain Accounts

FBI Warns of Mas​​sive ATO Fraud Surge as Cybercriminals Impersonate Banks and Drain Accounts

Explore More

News

Germany’s eID Under Scrutiny as EU Digital Identity Wallet Deadline Nears

Germany’s eID Under Scrutiny as EU Digital Identity Wallet Deadline Nears

Explore More

News

Federal Judge Blocks Louisiana Social Media Age Verification Law Ahead of Enforcement

Federal Judge Blocks Louisiana Social Media Age Verification Law Ahead of Enforcement

Explore More

News

Department of Education Says New ID Checks Blocked $1B in Student Aid Fraud Linked to “Ghost Students”

Department of Education Says New ID Checks Blocked $1B in Student Aid Fraud Linked to “Ghost Students”

Explore More

News

Parents Over Platforms Act Proposes Shared Age Assurance Duties for App Stores and Developers

Parents Over Platforms Act Proposes Shared Age Assurance Duties for App Stores and Developers

Explore More

News

Florida Wins Temporary Green Light to Enforce Social Media Restrictions for Minors

Florida Wins Temporary Green Light to Enforce Social Media Restrictions for Minors

Explore More

News

Meta Urges Ottawa to Back App-Store–Level Age Verification in New Canadian Online Safety Laws

Meta Urges Ottawa to Back App-Store–Level Age Verification in New Canadian Online Safety Laws

Explore More

News

FBI Warns of Mas​​sive ATO Fraud Surge as Cybercriminals Impersonate Banks and Drain Accounts

FBI Warns of Mas​​sive ATO Fraud Surge as Cybercriminals Impersonate Banks and Drain Accounts

Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started