HSI El Paso arrests local woman for wire fraud, impersonation of federal employee
U.S. Immigration and Customs Enforcement
EL PASO, Texas – Homeland Security Investigations (HSI) special agents arrested a local woman Jan. 23 on criminal charges related to her alleged wire fraud and impersonation of a federal employee.
According to court documents, Ana Maria Hernandez, 53, portrayed herself to be a U.S. Citizenship and Immigration Services (CIS) employee and defrauded more than 20 victims by providing them the false pretext that she would process their immigration applications for a substantial fee.
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.more information
Your electronic library to help in fighting financial fraud for all of our partners.more information