Henry Edgardo Ortiz, ID Theft, Louisiana 2022

In a shocking case of identity theft, 42-year-old Henry Edgardo Ortiz, a native of Honduras, has been charged with illegally using a social security number to obtain employment in violation of Title 42, United States Code, Section 408(a)(7)(B).

According to the charges filed on March 25, 2022, ORTIZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years supervised release, and a mandatory special assessment fee of $100.00.

U.S. Attorney Duane A. Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

In a statement, U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter.

Assistant United States Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.

ORTIZ's actions have raised serious concerns about the vulnerability of the U.S. identification system.

As the investigation continues, it remains to be seen what consequences Henry Edgardo Ortiz will face for his alleged crimes.

The case highlights the importance of vigilance in protecting personal information and preventing identity theft.

Source: https://www.justice.gov/usao-edla/pr/honduran-man-charged-illegally-using-social-security-number-obtain-louisiana