Mexican citizen arrested in York County charged with Social Security fraud
Daily Record/Sunday News
Updated: 10/06/2010 11:15:00 PM EDT
A 23-year-old native and citizen of Mexico was apprehended in York County after he was found to be in possession of a fraudulent social security card, according to United States Attorney Peter J. Smith.
Francisco Dominguez was in the United States illegally and indicted on three counts Wednesday by a federal grand jury in Harrisburg, a news release stated.
Dominguez was charged with Social Security fraud and possession of a document with the intent to defraud the United States, officials said.
If convicted, Dominguez faces up to 20 years in prison and fines of more than $500,000.
The Department of Homeland Security, Immigrations and Customs Enforcement and the United States Marshals Service conducted the investigation. Special Assistant United States Attorney Brian G. McDonnell is prosecuting the case.
Friday, October 8, 2010
Mexican citizen arrested in York County charged with Social Security fraud (York Daily Record)
Labels:
arrests,
criminal charges,
false IDs,
fraud,
homeland security,
ICE,
individuals,
Pennsylvania,
York
Subscribe to:
Post Comments (Atom)
Posts
No comments:
Post a Comment