EL PASO, Texas – Homeland Safety Investigations (HSI) particular brokers are looking for extra victims whom a neighborhood lady, charged federally with impersonating a federal worker, could have defrauded.
Ana Hernandez, 53, faces prison costs associated to her alleged wire fraud and impersonation of a federal worker. She portrayed herself to be a U.S. Citizenship and Immigration Services (USCIS) worker and defrauded greater than 20 victims by offering false pretense that she would course of immigration functions for a considerable charge.
Hernandez’s victims offered her with the documentation required to file and alter their immigration standing. An HSI investigation revealed that Hernandez could have defrauded her victims of greater than $400,000.
HSI particular brokers consider Hernandez could have defrauded many others.
An El Paso grand jury charged Hernandez with 10 counts of wire fraud and one depend of impersonating an worker of the US. She faces a most penalty of 20 years in jail on every wire fraud depend and three years on the impersonation depend. Her sentencing date has not but been set.
For those who or anybody you already know was deceived and defrauded by Hernandez, you’re urged to name the HSI toll-free tip line at 866-347-2423; it’s also possible to fill out the online tip form.
A prison grievance is merely an allegation, and all defendants are presumed harmless till
confirmed responsible past an affordable doubt in a courtroom of legislation.
HSI is the principal investigative arm of the U.S. Division of Homeland Safety (DHS), answerable for investigating transnational crime and threats, particularly these prison organizations that exploit the worldwide infrastructure by means of which worldwide commerce, journey, and finance transfer. HSI’s workforce of greater than 8,700 workers consists of greater than 6,000 particular brokers assigned to 237 cities all through the US, and 93 abroad places in 56 nations. HSI’s worldwide presence represents DHS’s largest investigative legislation enforcement presence overseas and one of many largest worldwide footprints in U.S. legislation enforcement.
Study extra about HSI’s mission to boost public security in our group on Twitter @HSIElPaso.