Manuel Antonio Baez Charged with Healthcare Benefit Fraud and Identity Theft — Multiple Charges
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Manuel Antonio Baez, a Dominican national in Dorchester, MA, was charged with healthcare benefit fraud and aggravated identity theft, including false representation of a Social Security number. The charges were filed on May 6, 2026.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Manuel Antonio Baez has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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