News and Press Releases

ILLEGAL ALIEN PLEADS GUILTY TO MAKING FALSE STATEMENTS ON A PASSPORT APPLICATION AND ILLEGAL USE OF A SOCIAL SECURITY NUMBER

FOR IMMEDIATE RELEASE
Decemberr 1, 2011

SEBANIA ICAL-ICAL, age 26, a citizen of Guatemala, pled guilty in federal court today before U. S. District Judge Eldon E. Fallon to a two-count indictment charging him with 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.

ICAL faces on Count 1, a maximum term of imprisonment of ten (10) years and on Count 2 a maximum term of imprisonment of five (5) years. As to both counts, ICAL faces a maximum fine of $250,000 and three (3) years of supervised release following any term of imprisonment. Sentencing has been scheduled for March 1, 2012 at 2:00 P.M.

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.

(Download Factual Basis )

 

 

 

Return to Top

USAO Homepage
USAO Briefing Room
Disaster Fraud Hotline

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

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.


Stay Connected: Visit us on Twitter

Stay Connected: Visit us on Twitter

Justice 101