Affidavit — U.S. v. Fernando Mateo Valenzuela (D. Mass.)

Summary

An affidavit of Special Agent Christina Rosen of the United States Department of Labor, Office of Inspector General, filed June 17, 2022 as Document 1-1 in Case 1:22-mj-01219-DLC (D. Mass.). It supports a search warrant application and a criminal complaint charging Fernando Mateo Valenzuela with misuse of a Social Security Number under 42 U.S.C. § 408(a)(7)(B), aggravated identity theft under 18 U.S.C. § 1028A and mail fraud under 18 U.S.C. § 1341. The affidavit states that on February 4, 2008 an applicant obtained a Massachusetts state identification card in the name of a victim identified by initials. It states that an unemployment insurance claim filed on or about April 7, 2020 in that identity was paid a total of $29,051 from on or about April 21, 2020 to on or about December 22, 2020. Attachment B lists the records and items to be seized.

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