ILLEGAL ALIEN FACES FEDERAL INDICTMENT FOR USE OF A SOCIAL SECURITY NUMBER
JOSE LINO TURCIOS-CASTILLO, age 32, a resident of Honduras, was charged in a one-count indictment by a Federal Grand Jury for illegal use of a Social Security number, announced U. S. Attorney Jim Letten.
According to the indictment, on approximately August 18, 2008, TURCIOS, in an attempt to obtain a Louisiana Identification Card, falsely represented that a Social Security number had been assigned to him by the Commissioner of Social Security.
If convicted, TURCIOS faces a maximum term of imprisonment of five (5) years, a fine of $250,000 and three (3) years of supervised release following any term of imprisonment.
U. S. Attorney Letten reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This investigation was conducted by U. S. Immigration and Customs Enforcement (ICE). The case is being prosecuted by Special Assistant U. S. Attorney Robert Weir.
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If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: disaster@leo.gov
