ILLEGAL ALIEN INDICTED FOR FALSE STATEMENT ON A PASSPORT APPLICATION AND ILLEGAL USE OF A SOCIAL SECURITY NUMBER
SEBANIA ICAL-ICAL, age 26, a citizen of Guatemala, was charged in a two-count indictment by a Federal Grand Jury for making a false statement in a passport application and for misuse of a social security number, announced U. S. Attorney Jim Letten.
According to court documents, on or about October 17, 2011, ICAL made false statements on a passport application, claiming that his name was Luis Miguel Lopez Rivera and that he was born in Puerto Rico. Also according to court documents ICAL falsely represented that a social security number was assigned to him, in order to obtain a U.S. passport, when in fact the social security number had not been assigned to him.
If convicted, ICAL faces on count one, a maximum term of imprisonment of ten years and on count two a maximum term of imprisonment of five years. As to both counts, ICAL faces a maximum fine of $250,000 and three 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 defendant must be proven beyond a reasonable doubt.
The case was investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations. The case is being prosecuted by Special Assistant U. S. Attorney Joe La Rocca.
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: firstname.lastname@example.org