Four individuals have been charged with immigration-related offenses in Ohio, according to a recent indictment. The indictment alleges that the defendants made false statements of citizenship and fraudulently obtained employment using forged documents.
Anita Marin-Arres, 61, of Mexico, is accused of making a false statement of citizenship to obtain a valid Ohio driver’s license and fraud and misuse of visas and other documents related to her use of a forged Lawfully Admitted Permanent Resident (LAPR) card to obtain employment.
Misael Vargas-Samano, 34, of Mexico, was indicted on charges of making a false statement of citizenship to obtain employment and fraud and misuse of visas or other documents related to his use of a forged Social Security card to obtain employment.
David Delgado-Salazar, 34, of El Salvador, is charged with making a false statement of citizenship to obtain employment and fraud and misuse of visas or other documents related to his use of a forged Social Security card to obtain employment.
Nora R. Galvez-Roblero, 44, of Mexico, was indicted on charges of fraud and misuse of visas and other documents related to her use of forged LAPR cards to obtain employment.
The cases are being prosecuted by Assistant U.S. Attorney Noah P. Hood and Michael Freeman following investigations by Department of Homeland Security, Customs and Border Protection, and Department of Homeland Security, Homeland Security Investigations.
Each of the defendants was administratively detained following an enforcement action in the Sandusky area in June 2018.
If convicted, the defendants’ sentences will be determined by the court after reviewing factors unique to each case, including prior criminal records, roles in the offense, and characteristics of the violation.
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Key Facts
- State: Ohio
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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