Jose Rafael Hiraldo-Suarez, Unlawful Transfer of ID Documents, Louisiana 2014

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Man Sentenced for Unlawful Transfer of ID Documents

A Kenner man has been sentenced to 2 years probation for his involvement in a scheme to commit social security fraud. According to court documents, Jose Rafael Hiraldo-Suarez, 35, transferred a Social Security card without lawful authority on February 18, 2014.

The unlawful transfer of a means of identification, including a Social Security card, is a serious offense. Hiraldo-Suarez’s actions put numerous individuals at risk of identity theft and financial loss.

U.S. Attorney Kenneth A. Polite praised the work of the Department of Homeland Security Investigations and Immigration and Customs Enforcement Agencies in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.

Hiraldo-Suarez was sentenced by U.S. District Judge Jay C. Zainey to 2 years probation, including 3 months of home confinement. This sentence serves as a warning to those who engage in similar activities.

The investigation into Hiraldo-Suarez’s actions highlights the importance of protecting sensitive information, such as Social Security numbers. Individuals who engage in identity theft and related crimes will be prosecuted to the fullest extent of the law.

The sentencing of Hiraldo-Suarez is a significant victory for the citizens of Kenner and the state of Louisiana. It demonstrates the commitment of law enforcement agencies to combating white-collar crimes and protecting the public.

As a result of this case, Hiraldo-Suarez will face significant consequences for his actions. His 2-year probation sentence, including 3 months of home confinement, serves as a reminder that identity theft and related crimes will not be tolerated.

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