Veronica Yaraset Molina

Veronica Yaraset Molina

criminal unknown

Veronica Yaraset Molina, a 51-year-old Dominican national, has been in the news for allegedly stealing the identity of a U.S. citizen to fraudulently obtain approximately $800,000 in federal benefits over nearly two decades. She reportedly used the stolen identity to access Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits, Medicare, and unemployment benefits, all of which she was not entitled to. Her actions have led to significant repercussions, including the inability of the victim of her identity theft to receive federal assistance after Hurricane Maria in 2017. Molina's case has drawn attention from federal authorities, highlighting issues related to identity theft and fraud against the U.S. taxpayer.

Born on Jan 01, 1972 (54 years old)

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Dominican Republic Dominican Republic: Veronica Yaraset Molina is accused of fraudulently obtaining approximately $800,000 in federal benefits by assuming a stolen identity. 2

Listín Diario – oldest Dominican newspaper, est. 1889: Dominicana es acusada en Estados Unidos por sustraer 800,000 dólares en beneficios federales