Woman charged with making and selling fake IDs, faces deportation
Posted:
Updated:
CHICAGO (Sun-Times Media Wire) -
A 32-year-old west suburban woman -- an illegal alien from Nicaragua -- faces deportation and up to 15 years in prison after being charged with making and selling fake identity documents to other illegal aliens.
Allison Mendez of Melrose Park was arrested Wednesday and charged in a federal criminal complaint with selling false identification documents, according to U.S. Immigration and Customs Enforcement.
According to court documents, between May 2012 and January 2013, Mendez sold nine sets of false ID documents on six occasions. A set included a counterfeit U.S. permanent resident card (green card) and a counterfeit Social Security card.
During the course of the investigation, cooperating witnesses posed as customers to place orders for false documents by sending Mendez a text message with the photo and biographical information they wanted on the documents, a release from ICE said. Mendez then delivered the completed documents, charging between $80 and $110 for a set, according to the complaint.
The complaint states that during a recorded conversation with one cooperating witness, Mendez said she'd been in the counterfeit document business for about 15 years, using a software program that could make Social Security, insurance and green cards, as well as drivers' licenses.
If convicted, Mendez faces up to 15 years in prison and a maximum fine of $250,000. As an illegal alien from Nicaragua, she will also be placed into deportation proceedings upon conclusion of her criminal case, the release said.
Saturday, May 25 2013 10:50 AM EDT2013-05-25 14:50:09 GMT
The tornado that struck Oklahoma on Monday took a devastating toll in the number of lives lost and property destroyed. But amidst the anguish and destruction there is another heart-wrenching tragedy.
The tornado that struck Oklahoma on Monday took a devastating toll in the number of lives lost and property destroyed. But amidst the anguish and destruction there is another "heart-wrenching" tragedy -- displaced pets.
Monday, February 25 2013 1:41 PM EST2013-02-25 18:41:37 GMT
Just as Oscar host Seth MacFarlane set his sights on a variety of targets with a mixture of hits and misses, the motion picture academy spread the gold around to a varied slate of films.
Just as Oscar host Seth MacFarlane set his sights on a variety of targets with a mixture of hits and misses, the motion picture academy spread the gold around to a varied slate of films.
Saturday, May 25 2013 8:20 PM EDT2013-05-26 00:20:26 GMT
A northwest suburban Elgin woman faces felony charges for promoting the prostitution of a 17-year-old girl, following a three-month undercover investigation conducted by Aurora police.
A northwest suburban Elgin woman faces felony charges for promoting the prostitution of a 17-year-old girl, following a three-month undercover investigation conducted by Aurora police.
Saturday, May 25 2013 6:40 PM EDT2013-05-25 22:40:54 GMT
As it waits to hear if it'll receive a $7 million bailout to stay open, Roseland Community Hospital laid off almost 70 employees, and other hospital employees will take a pay cut.
As it waits to hear if it'll receive a $7 million bailout to stay open, Roseland Community Hospital laid off almost 70 employees, and other hospital employees will take a pay cut.
Saturday, May 25 2013 6:27 PM EDT2013-05-25 22:27:07 GMT
Portage Theater owner Eddie Carranza said the doors to the historic movie palace will stay closed for several months, or at least until he can transfer a license to a new operator.
Portage Theater owner Eddie Carranza said the doors to the historic movie palace will stay closed for several months, or at least until he can transfer a license to a new operator.
Saturday, May 25 2013 11:04 AM EDT2013-05-25 15:04:24 GMT
City residents sick of coupons piling up on their front doorsteps filed a civil lawsuit earlier this month urging the Chicago Tribune and Valassis Communications to stop distributing the mailings.
City residents sick of coupons piling up on their front doorsteps filed a civil lawsuit earlier this month urging the Chicago Tribune and Valassis Communications to stop distributing the mailings on their properties.