ILLEGAL ALIEN INDICTED FOR ILLEGAL USE OF A SOCIAL SECURITY NUMBER
GEOVANNY ALEXI ALAS-DUBON, age 35, a citizen of Honduras, was charged today in a one-count indictment by a Federal Grand Jury for misuse of a social security number, announced U. S. Attorney Jim Letten.
According to court documents, on or about June 29, 2011, DUBON falsely represented on a Form I-9 that a social security number was assigned to him, when in fact the social security number had not been assigned to him.
If convicted, DUBON faces on a maximum term of imprisonment of five (5) years imprisonment, 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 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