OFFICE OF THE UNITED STATES ATTORNEY
WESTERN DISTRICT OF MISSOURI
BRADLEY J. SCHLOZMAN
Contact Don Ledford, Public Affairs ● (816) 426-4220 ● 400 East Ninth Street, Room 5510 ● Kansas City, MO 64106
JANUARY 24, 2007
FOR IMMEDIATE RELEASE
MEXICAN NATIONAL INDICTED FOR BANKRUPTCY FRAUD,
MISUSE OF SOCIAL SECURITY NUMBER
KANSAS CITY, Mo. – Bradley J. Schlozman, United States Attorney for the Western District of Missouri, announced that a Mexican national was indicted by a federal grand jury today for bankruptcy fraud and misusing a Social Security account number.
Oralia Gonzales, 34, a citizen of Mexico residing in Kansas City, Mo., was charged in a two-count indictment returned by a federal grand jury in Kansas City.
Count One of the federal indictment alleges that on June 28, 2005, Gonzales falsely represented, through documents she caused to be filed in the U.S. Bankruptcy Court for the Western District of Missouri, that a certain Social Security number had been assigned to her.
Count Two of the federal indictment alleges that Gonzales filed for Chapter 13 bankruptcy in the U.S. Bankruptcy Court for the Western District of Missouri, and with the intent to defraud, caused a false declaration to be made regarding a matter material to the bankruptcy proceeding. Gonzales, under penalty of perjury, allegedly provided a false Social Security number.
This case is being prosecuted by Special Assistant U.S. Attorney Richard N. Staples. It was investigated by the Office of Inspector General – Social Security Administration, the Bureau of Immigration and Customs Enforcement and the Office of the U.S. Trustee.
This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available on-line at