Worcester man indicted on MassHealth fraud and identity theft charges
Federal prosecutors say Santo Escolastico Cuello used a U.S. citizen's stolen identity to obtain about $162,180 in MassHealth benefits.
A Worcester man has been indicted by a federal grand jury on charges that he used a U.S. citizen's stolen identity to collect about $162,180 in MassHealth benefits, the U.S. attorney's office in Boston said.
Santo Escolastico Cuello, 56, is charged with three counts of making false statements relating to health care matters and one count of aggravated identity theft, prosecutors said. He will be arraigned at a later date. Cuello was first charged by criminal complaint in June.
According to court filings, Cuello used the identity of a U.S. citizen, including that person's Social Security number, to obtain government benefits. Prosecutors allege he claimed to be a U.S. citizen when applying for health care benefits in Massachusetts and submitted a sworn affidavit falsely saying the same.
Prosecutors also allege that during earlier arrests, Cuello identified himself to police as the person whose identity he had stolen. The release did not give details of those arrests.
Prosecutors described Cuello as a Dominican national living in the United States unlawfully.
Each false-statement charge carries up to five years in prison, and the aggravated identity theft charge carries a mandatory two-year sentence that must be served after any other prison term.
The charges are allegations, and Cuello is presumed innocent unless and until proven guilty in court.
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