Complaint — No. 1:26-mj-05083 (Dkt. 1-5, D. Mass.)

Summary

The affidavit of Department of Labor Office of Inspector General Special Agent Christina Rosen in support of a criminal complaint against Arvaro Montero Diaz, No. 1:26-mj-05083-JGD, in the U.S. District Court for the District of Massachusetts, filed March 6, 2026 as Document 1-5. It supports charges under 7 U.S.C. § 2024(b) for SNAP benefits, 18 U.S.C. §1343 and aggravated identity theft under 18 U.S.C. §1028A. The affidavit states that the defendant, posing as a victim identified as A.R.H., received $12,525 in Massachusetts SNAP benefits between February 2021 and June 2025 and filed CARES Act Pandemic Unemployment Assistance and unemployment insurance claims, including $6,603 issued on the PUA claim. It relies on driver's license photographs and a fingerprint comparison to identify the defendant.

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