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News Releases and Statements

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Arrests of foreign nationals made in electronic benefit transfer card fraud scheme
February 5, 2025
|Document and Benefit Fraud
The goal of this operation was to arrest individuals perpetrating access device fraud through unauthorized cash withdrawals from victim Electronic Benefit Transfer (EBT) cards.
Honduran national sentenced to 46 months for illegally reentering the US
February 3, 2025
|Document and Benefit Fraud
Elmer Edin Chavarria-Morales, 32, of Honduras, to 3 years and 10 months in federal prison for illegally reentering the United States after deportation. Chavarria-Morales entered a guilty plea on Aug. 28, 2024.
Illegal alien pleads guilty to reentry after deportation
February 3, 2025
|Document and Benefit Fraud
Oscar Manuel Inda-Duenas, 36, of Mexico, faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.
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