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provides web-based and stand-alone I-9
form completion software. The software
guides users to proper completion of the
I9 form. The end result is a compliant
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As
the #1 leader in I-9 form completion
software, i9Check is pleased to provide
the following employment
eligibility-related news:
ICE
Wins Conviction of Fraudulent Documents
Courier
A
man who was a courier for a counterfeit
document operation that provided fake
identity documents to illegal aliens has
been sentenced to 15 months in prison.
Juan
Campos-Martinez, a 35-year-old illegal
alien from
Mexico
,
was sentenced to 15 months in prison Dec.
21 for providing fake Social Security
cards, Resident Alien cards – also
called “green cards” - and
Mexico
drivers licenses to illegal aliens.
ICE
special agents assisted the
Des
Plaines
,
Ill.
,
Police Department in the execution of two
state search warrants. A search of
Campos-Martinez’s residence revealed
numerous counterfeit documents hidden
inside the oven, a laminator and more than
$400 in cash. Campos-Martinez was arrested
on the scene.
During
a search at the home of Gustavo and Andrea
Rios in
Streamwood
,
Ill.
,
ICE agents and
Des
Plaines
police found computer equipment used to
produce counterfeit documents, including
three computers, a laminator, printers,
scanners, photographic paper, logos and
blank sheets of Social Security cards and
green cards. In addition, approximately
$35,000 was seized from various locations
in the home. The subsequent investigation
by ICE revealed that Campos-Martinez
worked as a courier for Gustavo Rios.
“ICE
has zero tolerance for anyone making,
selling, providing or using fraudulent
documents," said ICE Special
Agent-in-Charge Elissa A. Brown, who leads
investigations in the
Chicago
region. "As the 9/11 Commission
pointed out, fraudulent documents are
primary tools of terrorists and criminals.
The criminals who make and sell fraudulent
documents will sell them to anyone,
whether that person is an illegal alien, a
violent criminal or a terrorist. They do
not care who the client is as long as they
make a profit."

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