Maria Dinora Portillo-Alfarro, Misuse of Social Security Number, Louisiana 2024

Local Woman Indicted for Misuse of Social Security Number

A shocking case of identity theft has shaken the community in New Orleans, Louisiana. Honduran national Maria Dinora Portillo-Alfarro, age 36, has been indicted for misuse of a social security number in order to obtain employment.

According to the indictment, on or about December 10, 2022, in the Eastern District of Louisiana, the defendant, Portillo-Alfarro, willfully, and with intent to deceive, did falsely represent a Social Security account number that was not assigned to her for the purpose of obtaining and maintaining employment.

The indictment charges Portillo-Alfarro with misuse of a social security number in violation of Title 42, United States Code, Section 408(a)(7)(B). If convicted, she faces up to five years imprisonment, up to 3 years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.

U.S. Attorney Duane A. Evans announced the indictment on December 19, 2024, and emphasized that the indictment is merely a charge. The guilt of the defendant must be proven guilty beyond a reasonable doubt.

U.S. Attorney Evans praised the work of the U.S. Immigration and Customs Enforcement Removal Office, Homeland Security Investigations, and Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit, who is in charge of the prosecution.

The case is a stark reminder of the importance of protecting one's identity and the consequences of misusing social security numbers. As the community continues to grapple with this disturbing trend, it is essential to remain vigilant and report any suspicious activity to the authorities.

The investigation into Portillo-Alfarro's activities is ongoing, and further details will be released as they become available.

Defendant: Maria Dinora Portillo-Alfarro

Criminal Charges: Misuse of Social Security Number (Title 42, United States Code, Section 408(a)(7)(B))

City and State: New Orleans, Louisiana

Exact Date: December 10, 2022

Sentence or Outcome: Indicted

Dollar Amounts: Up to $250,000.00 fine, mandatory special assessment fee of $100.00

Source: https://www.justice.gov/usao-edla/pr/honduran-national-indicted-misuse-social-security-number-0