quincy massachusetts registry of motor vehicles

Citizenship and Immigration Services, as well as other federal agencies such as the U.S. Department of Homeland Security components, such as U.S. It coordinates its investigative efforts with other U.S. HSI's Identity and Benefit Fraud Unit is charged with investigating and disrupting document and benefit fraud schemes. Identity fraud in some cases also involves identity theft, a crime in which an imposter takes on the identity of a real person (living or deceased) for some illegal purpose. Document fraud, also known as identity fraud, is the manufacturing, counterfeiting, alteration, sale, and/or use of identity documents and other fraudulent documents to circumvent immigration laws or for other criminal activity. Document and benefit fraud are elements of many immigration-related crimes, such as human smuggling and human trafficking, critical infrastructure protection, worksite enforcement, visa compliance enforcement and national security investigations. These types of fraud pose a severe threat to national security and public safety because they create a vulnerability that may enable terrorists, criminals and illegal aliens to gain entry to and remain in the United States. HSI places a high priority on investigating document and benefit fraud. Ortiz, District of Massachusetts, and Special Agent in Charge Foucart made the announcement today. identity documents – Homeland Security Investigations, along with our law enforcement partners in Massachusetts, will continue to aggressively target those participating in or facilitating these types of crimes.' Given the potential national security and public safety implications – since this type of crime often allows individuals who may not be in this country lawfully to obtain legitimate U.S.

This type of criminal activity allows dangerous criminals to obscure their identities and cover their tracks. 'Anyone who fraudulently obtains a genuine government ID may pose a threat to public safety. Foucart, special agent in charge of HSI Boston. 'Fraudulent documents give people the appearance of lawful immigration statuses and provides them with countless opportunities to which they are not entitled,' said Bruce M. If convicted on these charges, Peguero faces up to 15 years in federal prison and a $250,000 fine. This was done in order to obtain Massachusetts' driver's licenses to conceal their true identities. It is alleged that from February 2010 through June 2012, Peguero issued Massachusetts' driver's licenses to individuals who presented legitimate Puerto Rican identity documents in an identity other than their own.

Vanessa Peguero, 27, of Leominster, Mass., was charged with producing a false identification document. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations ( HSI). The charge is the result of an investigation by U.S. BOSTON – An employee of the Massachusetts Registry of Motor Vehicles was charged today with producing false driver's licenses.

Quincy massachusetts registry of motor vehicles