Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment

URBINA-BALLADARES faces up to a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) year term of supervised release, and a mandatory special assessment fee of $100.00.   

U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.

Help us combat disaster fraud.


 

650 Poydras Street, Suite 1600 – New Orleans, LA 70130

DOJ Press

Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.

See Full Bio