Peruvian Citizen Pleads Guilty and is Sentenced for Possessing Fraudulent Visa and Social Security Card

ALBANY, NEW YORK – Andre Paolo Juarez-Oliva, age 27, and a citizen of Peru, pled guilty and was sentenced today to time served (over 5 months in jail) for possessing a fraudulent visa and a fraudulent social security card.  United States Attorney Carla B. Freedman and Matthew Scarpino, Special Agent in Charge of the Homeland Security Investigations (HSI), Buffalo, New York Field Office, made the announcement.

Juarez-Oliva admitted that he entered the United States illegally and that on June 4, 2023, police arrested him in Waterford, New York, after observing him driving a vehicle with fraudulent license plates.  The police then found the fraudulent visa and social security card in Juarez-Oliva’s vehicle.

HSI agents in Albany and Newark, New Jersey, investigated this case with assistance from the Waterford Police Department. Assistant U.S. Attorney Mikayla Espinosa prosecuted this case.