Tag: passport fraud
Miguel Dario Bautista Jimenez, Passport Fraud, New Jersey 2026
⏱ 2 min read A brazen identity thief swindled his way to US citizenship and a passport, but his scheme came crashing down this week. Miguel Dario Bautista Jimenez, 41, of New Jersey, was charged with illegally obtaining US citizenship and a passport through a web of lies and deceit. Jimenez, a citizen of the…
Jose Luis Rodriguez, Passport Fraud and Identity Theft, Connecticut 2025
⏱ 2 min read A fake ID ring leader has been caught in Waterbury, Connecticut. In a brazen identity theft scheme, Jose Luis Rodriguez, 47, assumed the identity of a local man and applied for a Connecticut ID, driver’s license, and U.S. passport. According to investigators, Rodriguez lived in Waterbury and used the stolen identity…
Jamaican National, Identity Theft, California 2022
⏱ 3 min read A Jamaican national, Roan Lynch, 54, used a stolen identity to obtain a US passport in a brazen scheme that exposed a vulnerability in the nation’s immigration system. Lynch, a resident of Forsyth, Georgia, had previously been deported to Jamaica in 2000 after serving a federal prison sentence for conspiracy to…
