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12-20-2012, 11:52 PM #1
PA - U.S. Attorney's Office: Two individuals indicted in immigration fraud
Updated: 12/20/2012 06:52:34 PM EST
York Daily Record
York, PA -
Two individuals have been indicted by a federal grand jury in connection with immigration fraud in separate cases, according to the U.S. Attorney's Office.
Josefina Diaz-Lua, 29, a native and citizen of Mexico, was charged with knowingly possessing, using or attempting to use a fraudulent permanent resident card and Social Security card in Hanover, according to a news release.
Domingo Diaz-Diaz, a native and citizen of Mexico, was charged with knowingly possessing, using or attempting to use Social Security cards which he knew to be forged, counterfeited, altered, falsely made or otherwise unlawfully obtained and procured by fraud from Oct. 31, 2011 to Oct. 26, 2012, the news release states.
The investigations were conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations.
U.S. Attorney's Office: Two individuals indicted in immigration fraud - The York Daily RecordSupport our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts at https://eepurl.com/cktGTn
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