New Hampshire Woman Pleads Guilty to Social Security Number Misuse

From the U.S. Attorney’s Office, District of New Hampshire:

CONCORD, N.H. – Acting United States Attorney John J. Farley announced today that Dana Michelle Lawrence, 43, of Nashua pleaded guilty to fraudulent use of social security number.

According to court documents, in 2006, Lawrence was sentenced in a Rhode Island state court to a one-year period of incarceration followed by nine years of probation for a theft offense. Shortly after Lawrence completed the prison sentence, she absconded from supervision and a warrant was ultimately issued for her arrest.

In November 2016, Lawrence, using the alias “Genevieve Kaplan,” began working as a volunteer for the City of Nashua, preparing grant applications. On May 7, 2017, the Nashua Police Department (NPD) and FBI were told that “Kaplan” tried to obtain routing numbers and account numbers for bank accounts that belonged to the City.

While investigating the matter, the NPD and FBI obtained a copy of a lease application that “Kaplan” had used to rent an apartment in Nashua. On the application, “Kaplan” used a different first name, “Genna,” and a social security number assigned to another person. While searching “Kaplan’s” Nashua apartment, the NPD and FBI found documents that contained different names, addresses, dates of births, and social security numbers.

Sentencing is scheduled for November 28, 2017.

The Federal Bureau of Investigation, Social Security Administration, Office of Inspector General, and the Nashua Police Department investigated the case.

Assistant United States Attorneys Anna Dronzek and Robert Kinsella are prosecuting the case.

CONCORD, N.H. – Acting United States Attorney John J. Farley announced today that Dana Michelle Lawrence, 43, of Nashua pleaded guilty to fraudulent use of social security number.

According to court documents, in 2006, Lawrence was sentenced in a Rhode Island state court to a one-year period of incarceration followed by nine years of probation for a theft offense. Shortly after Lawrence completed the prison sentence, she absconded from supervision and a warrant was ultimately issued for her arrest.

In November 2016, Lawrence, using the alias “Genevieve Kaplan,” began working as a volunteer for the City of Nashua, preparing grant applications. On May 7, 2017, the Nashua Police Department (NPD) and FBI were told that “Kaplan” tried to obtain routing numbers and account numbers for bank accounts that belonged to the City.

While investigating the matter, the NPD and FBI obtained a copy of a lease application that “Kaplan” had used to rent an apartment in Nashua. On the application, “Kaplan” used a different first name, “Genna,” and a social security number assigned to another person. While searching “Kaplan’s” Nashua apartment, the NPD and FBI found documents that contained different names, addresses, dates of births, and social security numbers.

Sentencing is scheduled for November 28, 2017.

The Federal Bureau of Investigation, Social Security Administration, Office of Inspector General, and the Nashua Police Department investigated the case.

Assistant United States Attorneys Anna Dronzek and Robert Kinsella are prosecuting the case.