United States Attorney's Office for the Eastern District of Louisiana

10/28/2024 | Press release | Distributed by Public on 10/28/2024 15:10

Mexican National Indicted For Illegal Use of Social Security Number to Obtain Louisiana Driver’s License

Press Release

Mexican National Indicted For Illegal Use of Social Security Number to Obtain Louisiana Driver's License

Monday, October 28, 2024
For Immediate Release
U.S. Attorney's Office, Eastern District of Louisiana

NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that JOSE GUADALUPE MUNOZ-PEREZ ("MUNOZ"), age 46, a native of Mexico, was indicted on October 24, 2024 for illegally using a social security number to obtain a Louisiana driver's license, in violation of Title 42, United States Code, Section 408(a)(7)(B).

MUNOZ faces up to five (5) years imprisonment, up to three (3) years of supervised release, up to a $250,000.00 fine, 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 Immigration and Customs Enforcement, Enforcement and Removal Operations and the Social Security Administration, Office of the Inspector General in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.

Contact

Shane M. Jones

Public Information Officer

United States Attorney's Office, Eastern District of Louisiana

United States Department of Justice

Updated October 28, 2024
Topic
Identity Theft