An investigation by ICE Homeland Security Investigations Dallas uncovered a nationwide counterfeit document scheme resulting in the federal sentencing of two Mexican nationals who produced and sold thousands of fake IDs.
Karina Garcia-Salazar, 47, was sentenced to five years in federal prison for conspiracy to transfer identification documents and conspiracy to possess with intent to use or transfer five or more documents. Garcia-Salazar will also serve three years of supervised release following her imprisonment. She was ordered to forfeit $32,000 in U.S. currency and 45% of the proceeds from the sale of real property used in the offenses.
“Counterfeit IDs open the door to a range of criminal activity, from drug trafficking to identity theft. This sentencing sends a clear message: Those who manufacture and distribute fake documents will be found and prosecuted,” said HSI Dallas Special Agent in Charge Travis Pickard. “Our special agents and partners worked tirelessly to shut down this operation and protect communities nationwide.”…