Victoriano Camey-Espana, Social Security Number Misuse, Louisiana 2022

A Guatemalan man has been accused of using a social security number to secure employment in the United States, in a brazen attempt to skirt the law. According to authorities, VICTORIANO CAMEY-ESPANA, a 38-year-old native of Guatemala, was charged on April 28, 2022, with one count of illegally using a social security number to qualify for employment.

CAMEY-ESPANA faces a maximum term of imprisonment of not more than five years, a fine of up to $250,000.00, up to three years of supervised release, and a mandatory special assessment fee of $100.00. His alleged crime is a serious offense, carrying significant penalties that reflect the gravity of the wrongdoing.

U.S. Attorney Duane A. Evans praised the work of Homeland Security Investigations in uncovering the scheme and bringing the charges against CAMEY-ESPANA. Assistant United States Attorney M. Irene González is leading the prosecution, which will undoubtedly require all the resources and expertise at her disposal to prove the case against the accused.

U.S. Attorney Evans emphasized that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. This timely reminder underscores the importance of upholding the principles of due process and ensuring that justice is served in a fair and impartial manner.

The case against CAMEY-ESPANA serves as a stark reminder of the ongoing efforts to prevent and prosecute crimes related to identity theft and social security number misuse. As the city continues to face the challenges of keeping its residents safe, the authorities remain vigilant in their pursuit of those who would seek to exploit the system for personal gain.

In light of this incident, residents are reminded to be cautious and vigilant in protecting their personal information. By staying informed and taking proactive steps to safeguard their identities, individuals can help prevent similar crimes from occurring in the future.

NEW ORLEANS, LOUISIANA – In a move to combat the growing threat of social security number misuse, the authorities have taken a firm stance against those who would seek to exploit this vulnerability. The case against VICTORIANO CAMEY-ESPANA serves as a testament to the unwavering commitment to upholding the law and protecting the rights of all citizens.

Related Federal Cases