Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
United States of America v. Jesus Matos Perez
Date: 07-13-2026
Case Number:
Judge: Not Available
Court: United States District Court for the District of Rhode Island (Providence County)
Plaintiff's Attorney: Dulce Donovan and John Moreria
Defendant's Attorney:
Click Here For The Best Providence Criminal Defense Lawyer Directory
Description:
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits.
Reported by Kent Morlan
Jesus Matos Perez, 52, used the stolen identities of two American citizens for approximately ten years to fraudulently obtain approximately $75,000 of Medicaid, SNAP, and unemployment benefits.
The matters were investigated by the United States Department of Agriculture, Office of Inspector General, Department of Health and Human Services, Office of Inspector General, Department of Labor, Office of Inspector General, Social Security Administration Office of Inspector General, United States Department of Housing and Urban Development, and the Department of Homeland Security Investigations.
Reported by Kent Morlan
Jesus Matos Perez, 52, used the stolen identities of two American citizens for approximately ten years to fraudulently obtain approximately $75,000 of Medicaid, SNAP, and unemployment benefits.
The matters were investigated by the United States Department of Agriculture, Office of Inspector General, Department of Health and Human Services, Office of Inspector General, Department of Labor, Office of Inspector General, Social Security Administration Office of Inspector General, United States Department of Housing and Urban Development, and the Department of Homeland Security Investigations.
Outcome:
The Defendant was found guilty and was sentenced to 18 months in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Jesus Matos Perez?
The outcome was: The Defendant was found guilty and was sentenced to 18 months in prison.
Which court heard United States of America v. Jesus Matos Perez?
This case was heard in United States District Court for the District of Rhode Island (Providence County), RI. The presiding judge was Not Available.
Who were the attorneys in United States of America v. Jesus Matos Perez?
Plaintiff's attorney: Dulce Donovan and John Moreria. Defendant's attorney: Click Here For The Best Providence Criminal Defense Lawyer Directory.
When was United States of America v. Jesus Matos Perez decided?
This case was decided on July 13, 2026.