New York Consumer Law Blog

Monday, March 5, 2018

Mexican Man Assumes American's Identity for 37 Years, Steals $361,000 in Government Benefits

Federal prosecutors say that Mexican citizen, Andres Avelino Anduaga, extracted in excess of $350,000 in federal, state and local benefits over nearly four decades, while residing both within and outside the United States.  The investigation, which began in 2014, has resulted in a settlement between Anduaga and the federal government.

 

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