Log in

These columns list arrests and not convictions, unless otherwise stated. Anyone listed here who is later found not guilty or has had the charges against them dropped is welcome to inform this newspaper. The information will be confirmed and printed.

CHARGES

11 in Arizona charged for falsely claiming to be U.S. citizens, document fraud

Eleven people in Arizona were arrested and charged by Homeland Security Investigations and the U.S. Marshals Service for being in the country illegally and posession false idenfication.

The official charges, released by the DHS, were for possession of identification documents to defraud the United States, possession of identification documents produced without lawful authority and false attestation for employment eligibility verification, according to a release Thursday.

Between Sept. 10 and Sept. 22, DHS alleges each person who was charged possessed and used a counterfeit state identification card or driver’s license, as well as a counterfeit Social Security card, to obtain employment at a business in Arizona, according to the release.

You must be a member to read this story.

Join our family of readers for as little as $1 per month and support local, unbiased journalism.


Already have an account? Log in to continue.

Otherwise, follow the link below to join.

To Our Valued Readers –

Visitors to our website will be limited to five stories per month unless they opt to subscribe. The five stories do not include our exclusive content written by our journalists.

For $6.99, less than 20 cents a day, digital subscribers will receive unlimited access to YourValley.net, including exclusive content from our newsroom and access to our Daily Independent e-edition.

Our commitment to balanced, fair reporting and local coverage provides insight and perspective not found anywhere else.

Your financial commitment will help to preserve the kind of honest journalism produced by our reporters and editors. We trust you agree that independent journalism is an essential component of our democracy. Please click here to subscribe.

Sincerely,
Charlene Bisson, Publisher, Independent Newsmedia

Please log in to continue

Log in
I am anchor
CHARGES

11 in Arizona charged for falsely claiming to be U.S. citizens, document fraud

Posted

Eleven people in Arizona were arrested and charged by Homeland Security Investigations and the U.S. Marshals Service for being in the country illegally and posession false idenfication.

The official charges, released by the DHS, were for possession of identification documents to defraud the United States, possession of identification documents produced without lawful authority and false attestation for employment eligibility verification, according to a release Thursday.

Between Sept. 10 and Sept. 22, DHS alleges each person who was charged possessed and used a counterfeit state identification card or driver’s license, as well as a counterfeit Social Security card, to obtain employment at a business in Arizona, according to the release.

The goverment also contends those people also falsely attested on Form I-9 to being U.S. citizens or to being otherwise authorized to work in the United States, when in fact none of them were United States citizens or authorized to work in the United States, according to the release.

The cases are part of Operation Take Back America, officials said in the release, that uses the department's  Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood..

Homeland Security Investigations' Phoenix office is conducting the investigation in these cases. The U.S. Marshals Service in the District of Arizona and the U.S. Marshals Service and Homeland Security Investigations in the Western District of Tennessee assisted in the arrest of individuals involved in these cases. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

Share with others


Have an opinion on this story? Click here to send a letter to our editors.