Mexican citizen sentenced to two years for identity theft in Florida

John P. Heekin, Attorney of the United States
John P. Heekin, Attorney of the United States
0Comments

Carlos Dominguez Lopez, a 36-year-old Mexican citizen, has been sentenced to two years in federal prison after pleading guilty to making a false statement in a U.S. passport application and aggravated identity theft. The announcement was made by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin stated: “Trying to lie, cheat, and steal your way into this country won’t get you anything except a one-way ticket to federal prison and a swift deportation thereafter. My office remains committed to aggressively prosecuting criminal illegal aliens like this defendant who brazenly violate our immigration laws.”

According to court records, Dominguez Lopez assumed another person’s identity in July 2022 while applying for a U.S. passport at the Escambia County Clerk of Court Office. He used a birth certificate and identification card belonging to someone else without their permission. Following these actions, he was issued a U.S. passport under the false identity.

An ICE detainer has been placed on Dominguez Lopez, and deportation proceedings will begin after he serves his sentence.

The case resulted from an investigation by the United States Department of State Diplomatic Security Service and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Assistant United States Attorney Jessica S. Etherton prosecuted the case.

This prosecution is part of Operation Take Back America, which is a national initiative aimed at using Department of Justice resources to address illegal immigration, eliminate cartels and transnational criminal organizations, and protect communities from violent crime as well as human and drug trafficking.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices nationwide serving as principal litigators under the direction of the Attorney General. More information about this office can be found at https://www.justice.gov/usao-ndfl.



Related

John Heekin, U.S. Attorney, Northern District of Florida

Tallahassee man pleads guilty to federal drug distribution charges

Tedrick Childs has pleaded guilty in federal court to distributing cocaine and methamphetamine in Tallahassee. Authorities say his prosecution is part of an ongoing effort targeting drug trafficking under Operation Take Back America.

Jason A. Reding Quiñones United States Attorney for the Southern District of Florida

Jason A. Reding Quiñones appointed to Attorney General’s Advisory Committee

Jason A. Reding Quiñones has been appointed to serve on the Attorney General’s Advisory Committee representing South Florida’s interests at a national level within U.S. law enforcement strategy discussions.

Gregory W. Kehoe, U.S. Attorney for the Middle District of Florida

Arcadia professional tax preparer indicted for filing false tax forms

Janie Martinez Castillo of Arcadia has been indicted on multiple federal charges involving employment taxes and false filings. Authorities allege she failed to pay required payroll taxes through her business over several years. She faces significant prison time if convicted.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Florida Courts Daily.