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Guatemalan Man Pleads Guilty to ID Fraud
MOISES CHICAJ-IMUL, a 26-year-old citizen of Guatemala, has pleaded guilty to using a counterfeited Permanent Resident Card and a stolen Social Security number, announced U.S. Attorney Dana Boente.
According to court documents, Chicaj-imul knowingly possessed, used, and attempted to use a counterfeit Permanent Resident Card, which he knew was prescribed by law as evidence of authorized stay and employment in the United States. He also admitted to falsely representing that a Social Security number had been assigned to him by the Commissioner of Social Security with intent to deceive for the purpose of completing an Employment Eligibility Verification Form.
Chicaj-imul faces a maximum term of imprisonment of 15 years, a fine of $500,000.00, and three years of supervised release following any term of imprisonment. This case was investigated by United States Immigration and Customs Enforcement, Homeland Security Investigations (ICE). The prosecution is being handled by Special Assistant United States Attorney Robert Weir.
Chicaj-imul’s actions were a brazen attempt to deceive and steal the trust of American citizens. His guilty plea is a significant step towards holding him accountable for his crimes.
The investigation was a joint effort between ICE and other law enforcement agencies, highlighting the importance of cooperation in combating fraud and identity theft. The prosecution’s efforts to bring Chicaj-imul to justice will serve as a deterrent to others who would seek to commit similar crimes.
As Chicaj-imul awaits sentencing, he will be required to surrender any documents or property obtained through his fraudulent activities. This case serves as a reminder of the consequences of committing identity theft and the importance of being vigilant in protecting one’s personal information.
A guilty plea does not necessarily result in a conviction. However, in this case, the evidence presented in court suggests that Chicaj-imul’s actions were deliberate and premeditated, making a conviction likely.
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Key Facts
- State: Louisiana
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release ↗
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