Previously Deported Dominican National Detained for Healthcare & Welfare Fraud & Identity Theft

GoLocalProv News Team

Previously Deported Dominican National Detained for Healthcare & Welfare Fraud & Identity Theft

A previously deported Dominican National was arrested on federal healthcare fraud, welfare fraud, aggravated identity theft, misuse of a social security number and illegal reentry charges.

Carlos José Portes-Ortiz, a.k.a. Juan Carlos Mendieta Vega, a.k.a. Anthony Clausell Rivera, a.k.a. Jose Jimenez Agosto, a.k.a. Willian Acevedo Gil, a.k.a. Allison Gabriel, 37, of Pawtucket, has been ordered detained on a federal criminal complaint charging him with healthcare fraud, welfare (SNAP) fraud, misuse of social security numbers, aggravated identity theft and illegal reentry.

The case is being prosecuted by Assistant U.S. Attorneys Ly T. Chin Terrence P. Donnelly.

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The Investigation

According to court documents, it is alleged that Portes-Ortiz was deported from the United States in February of 2009, after having been sentenced in June of 2007 to 37 months in federal prison for conspiracy to import 100 grams or more of heroin and 500 grams or more of cocaine. Portes-Ortiz was arrested in June of 2005 at Newark Liberty International Airport after arriving from the Dominican Republic.

According to court documents, in November of 2015, Providence Police responded to a traffic accident and encountered Portes-Ortiz, who allegedly presented officers with a Dominican driver’s license in the name of another person. He was arrested on charges of driving under the influence and driving after denial, suspension or revocation of a driver’s license.

In March of 2017, Portes-Ortiz was arrested in Dedham, Massachusetts, after allegedly attempting to purchase over $1,000 worth of iPhone equipment using a driver’s license depicting his photograph and a credit card both in the name of a woman. At the time of his arrest, Portes-Ortiz was found to be in possession of a Rhode Island Neighborhood Health Plan card, a Rhode Island EBT card for SNAP benefits, a Rhode Island identification card, a Puerto Rican driver’s license and a bank debit card, some depicting his photograph but all in names other than his own. It was later determined through fingerprints that the person arrested was actually Portes-Ortiz.

According to court documents, an expansive investigation by local agents from the U.S. Department of Health and Human Services Office of Inspector General, Office of Investigations determined that Portes-Ortiz allegedly used multiple names and stolen personal identifying information to gain Rhode Island driver’s licenses; Rhode Island ID cards; Medicare and health care benefits, to include medical, pharmaceutical and dental services; and EBT cards and SNAP benefits.

During the course of the investigation, agents determined that Portes-Ortiz was employed at a retail store while, at the same time, allegedly fraudulently obtaining federal programs and services using stolen identities and identifying information.


2018 Rhode Island Criminal Justice Hall of Fame Inductees - June 2018

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