Mexican Man Sentenced for Illegal Use of Social Security

DOJ Press

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LIMBER VAZQUEZ-NUNEZ, a native of Mexico, was sentenced yesterday by United States Judge Carl J. Barbier to one (1) year of probation and a $100 mandatory special assessment fee for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

According to court documents, on March 29, 2022, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying to work with companies that service petrochemical processing plants. On March 30, 2022, VAZQUEZ-NUNEZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A.” On that day, VAZQUEZ-NUNEZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be his own in order to obtain employment.

U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jon M. Maestri is in charge of the prosecution.

 

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