North Carolina Woman Sentenced for Passport Fraud
Raleigh, North Carolina – In a shocking case of identity theft, 50-year-old Maria Del Carmen Urieta-Lagunas, a Mexican citizen and resident of Wake County, North Carolina, was sentenced to 6 months imprisonment for passport fraud.
On August 23, 2018, Urieta-Lagunas pleaded guilty to passport fraud. According to court records, she applied for a United States passport using the means of identification of a United States citizen born in Texas.
Further investigation revealed that Urieta-Lagunas had previously applied for a United States visa in Mexico under her real identity and was denied. In an attempt to remain undetected in the United States and travel internationally, Urieta-Lagunas assumed the identity of a United States citizen.
Urieta-Lagunas was sentenced in Raleigh by United States District Judge James C. Dever III, who imposed a one-year term of supervised release with a condition to remain outside of the United States if ordered deported by immigration officials.
The case was investigated by the Department of State’s Diplomatic Security Service under the newly created framework of the Document and Benefit Fraud Task Force (DBFTF) in the Eastern District of North Carolina.
Urieta-Lagunas’ actions demonstrate the severity of passport fraud and the importance of identity verification. This case serves as a reminder of the consequences of attempting to deceive the United States government.
Passport fraud is a serious crime that can have severe consequences, including imprisonment and deportation. It is essential for individuals to respect the laws and regulations surrounding passport applications.
Maria Del Carmen Urieta-Lagunas, Passport Fraud, North Carolina 2018
Defendant: Maria Del Carmen Urieta-Lagunas
Criminal Charges: Passport Fraud
City and State: Raleigh, North Carolina
Exact Date: August 23, 2018
Sentence or Outcome: 6 months imprisonment and one-year term of supervised release with a condition to remain outside of the United States if ordered deported by immigration officials
Key Facts
- State: North Carolina
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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