Mexican National Arrested in Waco for Fraudulent Permit, Failure to Notify Change of Address

WACO, Texas – A Mexican national was arrested in Temple on criminal charges related to her alleged possession of a fraudulent Permanent Resident Card and failing to report her change of address.

According to court documents, Juana Maria Garcia-Rosales, was found in Temple on May 15, after Temple Police executed a search warrant at her residence. U.S. Immigration and Customs Enforcement (ICE) Fugitive Operations Officers subsequently arrested Garcia-Rosales for being in possession of a Permanent Resident Card with an Alien Number that had not been issued. A criminal complaint alleges that Garcia-Rosales admitted to purchasing the card from someone in Florida via social media. Further investigation revealed that Garcia-Rosales was previously admitted into the U.S. with a Border Crosser Card in July 2012 and the Form I-94 documenting her arrival listed her address as a location in Bryan—not Temple.

Garcia-Rosales is charged with one count of possession of a fraudulent Permanent Resident Card and one count of failure to notify of change of address. If convicted, she faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

ICE is investigating the case. Assistant U.S. Attorney Mark Frazier is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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