Illegal Alien from the Dominican Republic Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
Department of Justice · Official source · Updated 1h ago
Facts
Cledis German Romero, 40, has been charged with healthcare benefit fraud and aggravated identity theft. [1]
The charge of making false statements relating to a health care program provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. [1]