Tag: passport fraud
Candy Lazo, Passport Fraud, Virginia 1993
⏱ 2 min read Candy Lazo, a 53-year-old Mexican immigrant, has pleaded guilty to impersonating a Mexican woman for over 30 years to obtain immigration documents and benefits in Harrisonburg, Virginia. Lazo, who used multiple aliases including ‘Candida Jimenez Lazo’ and ‘Natalia Perez,’ used the victim’s name and date of birth to obtain a U.S.…
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…
Roan Lynch, 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…
