HSI El Paso investigation results in guilty pleas in mail fraud, aggravated identity theft scheme case
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 06/16/2021 11:45 AM EDT
Having trouble viewing this email? View it as a Web page.
You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
07/06/2021 11:29 AM EDT
Wilver Jose Polanco Alvarez, 26, residing in Miami, and Jose Eduardo Gomez Salas, 25, residing in New York, pleaded guilty to one count of conspiracy to commit mail fraud and three counts of aggravated identity theft. Both appeared before Senior U.S. District Judge David Briones.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
Modify subscriptions | Delete profile | Help
 |
Follow ICE on Facebook |  |
Follow ICE on Twitter |  |
Watch ICE on YouTube |
 |
 |
Privacy Policy | GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes.