Illegal Alien Caught Making, Selling Fake IDs To Other Illegal Aliens

CHARLOTTE, NC (The Charlotte Observer) – A Mexican man was sentenced to two years and 10 months in prison on Wednesday for providing fake documents to undocumented workers and others in the Carolinas and Georgia. Humberto Ginez-Edmundo, 27, charged $130 to $600 for the fake Social Security cards, state identification cards, driver’s licenses and permanent … Read moreIllegal Alien Caught Making, Selling Fake IDs To Other Illegal Aliens

Venezuelan Nationals Stole Thousands From Personal Bank Accounts With Skimming Devices

KANSAS CITY, MO (WDAF) – Charges filed in Jackson County on Tuesday accuse two men of traveling to the metro and installing skimming devices on three Commerce Bank ATMs where they stole thousands of dollars, and compromised the accounts of about 150 customers. Pedro Baptista and Renato LaCovara are each charged with trafficking in stolen … Read moreVenezuelan Nationals Stole Thousands From Personal Bank Accounts With Skimming Devices

Previously Deported Nigerian Received Tax Refunds With Stolen Identities

ST. LOUIS (The St. Louis Post-Dispatch) – Prosecutors say a Nigerian citizen living in St. Louis was part of a stolen identity fraud scheme that sought more than $12 million in tax refunds. A federal grand jury in St. Louis returned a superseding indictment Wednesday charging Kevin Kunlay Williams, also known as Kunlay Sodipo, with … Read morePreviously Deported Nigerian Received Tax Refunds With Stolen Identities

Previously Deported Illegal Alien Caught Selling Fake Social Security Cards In Upstate New York

SYRACUSE, NY (AP) – Authorities say a 36-year-old central New York man faces deportation to Mexico after pleading guilty to selling false identification documents and assaulting a federal agent during his arrest. The U.S. Attorney’s Office in Syracuse says Moises Velazquez-Jacobo of Lowville in Lewis County, pleaded guilty Wednesday in federal court to charges that … Read morePreviously Deported Illegal Alien Caught Selling Fake Social Security Cards In Upstate New York

Group Of Illegal Aliens Charged In Tax Fraud Scheme, Worked At Sushi Restaurant

WILLISTON, ND (KFYR-TV) – The U.S. Immigration and Customs Enforcement and Homeland Security Investigations conducted a search warrant at a location in Williston in January. ICE says they have been investigating an ongoing financial tax scheme for the last 10 months. On January 31, they say they arrested three illegal aliens in Wyoming and eight … Read moreGroup Of Illegal Aliens Charged In Tax Fraud Scheme, Worked At Sushi Restaurant

Illegal Aliens Caught Using Stolen Identities To Obtain Driver’s Licenses

MEDIA, PA (CBS 21) – Two undocumented immigrants are accused of using false identities to obtain driver’s licenses from PennDot locations. Police say in exchange for money and controlled substances, two undocumented immigrants used a Landenberg man’s address to conceal their whereabouts. According to reports, Richard Pimental Rodriguez used the name, birth certificate and social … Read moreIllegal Aliens Caught Using Stolen Identities To Obtain Driver’s Licenses

Illegal Aliens Caught In Stolen Credit Card Ring

NITRO, WV (WSAZ) – Nitro Police say they’ve confirmed fraudulent charges were made in two states, possibly three, and the total dollar amount keeps climbing. “Now we have identified several purchases several thousand dollars of dollars that we are looking into, so it’s something that’s going to be long and drawn out,” Nitro Police Maj. … Read moreIllegal Aliens Caught In Stolen Credit Card Ring

Previously Deported Illegal Alien Molested Two Students (At The School Where He Was Teaching)

THE DALLES, OR (KOIN) – An educational assistant with the North Wasco County School District is in jail and is on paid leave after allegations were made that he inappropriately touched two females, and now his immigration status is coming into question by federal authorities. Jose Luis Martinez-Robledo is being held at the Northern Oregon … Read morePreviously Deported Illegal Alien Molested Two Students (At The School Where He Was Teaching)

Previously Deported Double-Murderer Crossed The Border 35 Times

DALLAS, TX (The Dallas Morning News) – A three-time deportee accused of killing two men in a Dallas County crime spree stole another man’s identity to obtain a passport and cross the border 35 times, court records show. Silvestre Franco-Luviano had already been deported once by the time he stole the identity of a man … Read morePreviously Deported Double-Murderer Crossed The Border 35 Times

Illegal Alien Stole Dead Veteran’s Identity, Received VA Benefits

PHOENIX, AZ (ABC 15) – An undocumented immigrant has been using the identity of a dead man for the past four years to get benefits of nearly $30,000. Court records show that the 69-year-old man took the identity of man deceased since 1994 to get social security, VA and other Federal, state and local benefits … Read moreIllegal Alien Stole Dead Veteran’s Identity, Received VA Benefits