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White Plains, NY
Document and Benefit Fraud
Isabel Wilson a.k.a. Isabel Freeman, a former live-in home healthcare aide for an elderly couple suffering from dementia, was convicted on Wednesday of various identity theft-related crimes. The guilty verdict was a result of a joint investigation by U.S. ICE's Enforcement Removal Operations (ERO) and the U.S. Secret Service.
Wichita, KS
Document and Benefit Fraud
Mario Alberto Esparza-Rodriguez, a Mexican national who had been posing as his U.S. citizen cousin, was indicted Wednesday and had his pickup truck seized as part of an investigation conducted by ICE's Homeland Security Investigations (HSI) and the Kansas Department of Revenue into document fraud and identity theft.
Wichita, KS
Document and Benefit Fraud
A federal grand jury indicted 13 people Tuesday in two related cash-for-food-stamp benefit fraud cases involving a total of more than a $580,000 in food stamps. The indictments resulted from an investigation conducted by the U.S. Department of Agriculture's (USDA) Office of Inspector General, with assistance from U.S. ICE's Homeland Security...
Wilmington, NC
Document and Benefit Fraud

Nineteen foreign nationals were charged with unlawfully voting in the 2016 elections Friday, and a U.S. citizen was charged with aiding and abetting an alien to falsely claim U.S. citizenship to register to vote.

Worcester, MA
Document and Benefit Fraud

Patria Zuniga, 53, of Woonsocket, Rhode Island, pleaded guilty to eight counts of wire fraud. Zuniga’s sentencing hearing is scheduled for May 24, 2016.

Yakima, WA
Document and Benefit Fraud
Fourteen individuals will make their initial appearance Friday morning in federal court here after being arrested by agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on criminal charges related to an investigation into the manufacture and purchase of counterfeit identity and employment documents.