The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury in Harrisburg returned an indictment Wednesday charging two individuals with immigration fraud in separate cases.
Josefina Diaz-Lua, age 29, a native and citizen of Mexico,was in the United States illegally, allegedly knowingly possessed, used, or attempted to use a fraudulent permanent resident card and social security card in Hanover, York County.
Domingo Diaz-Diaz, a native and citizen of Mexico, was in the United States illegally, was also charged with allegedly knowingly possessing, using and attempting to use social security cards which he knew to be forged, counterfeited, altered, falsely made, and otherwise unlawfully obtained and procured by fraud from October 31, 2011 through October 26, 2012.
The maximum penalty for immigration fraud is 10 years in prison.
Josefina Diaz-Lua, age 29, a native and citizen of Mexico,was in the United States illegally, allegedly knowingly possessed, used, or attempted to use a fraudulent permanent resident card and social security card in Hanover, York County.
Domingo Diaz-Diaz, a native and citizen of Mexico, was in the United States illegally, was also charged with allegedly knowingly possessing, using and attempting to use social security cards which he knew to be forged, counterfeited, altered, falsely made, and otherwise unlawfully obtained and procured by fraud from October 31, 2011 through October 26, 2012.
The maximum penalty for immigration fraud is 10 years in prison.