‘DREAMER’ Caught Selling Fake Green Cards, Stolen Social Security Numbers

UTAH COUNTY, UT (The Daily Herald) – After unknowingly selling fake Social Security cards to an undercover agent, a man was sentenced to several weeks in jail and released into the custody of immigration officials in January. Court records show Francisco Javier Villasenor-Gomez, 37, entered the country illegally from Mexico and sold fake identification documents … Read more‘DREAMER’ Caught Selling Fake Green Cards, Stolen Social Security Numbers

Illegal Alien Who Worked At San Francisco-Area School Busted On Child Porn Charges

CONTRA COSTA COUNTY, CA (The San Francisco Gate) – A former private school employee living in San Pablo was charged with possessing more than 600 images of child pornography, authorities said Monday. Francisco Perez, 34, was arraigned Friday after Google tipped off local law enforcement agencies about his online searches in November, according to the … Read moreIllegal Alien Who Worked At San Francisco-Area School Busted On Child Porn Charges

Illegal Alien Sold Thousands Of Fraudulent IDs Out Of Ohio ‘Document Mill’

MARION, OH (The Marion Star) – A Mexican national who ran a document mill out of Marion has been sentenced to four and a half years in federal prison for forging hundreds of identification documents. Federal prosecutors have alleged that Martha Buendia-Chavarria, 44, falsified over 1,000 documents between July 2016 and October 2017 from her … Read moreIllegal Alien Sold Thousands Of Fraudulent IDs Out Of Ohio ‘Document Mill’

Twice-Deported Illegal Alien Used Stolen Identity To Obtain More Than $350,000 In Government Benefits

U.S. Attorney’s Office press release… SAN DIEGO, CA – Andres Avelino Anduaga was sentenced today to 37 months in federal prison for stealing over $350,000 in government benefits from federal, state and local agencies while impersonating an American citizen for over 30 years. Anduaga was also ordered to repay $360,908.85 in restitution to the Social … Read moreTwice-Deported Illegal Alien Used Stolen Identity To Obtain More Than $350,000 In Government Benefits

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

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