Acting U.S. Attorney Duane A. Evans announced that RONY NOE DIAZ-MAZARIEGOS, age 27, a citizen of Guatemala, was charged in a one-count Bill of Information for Illegal use of a Social Security Number in violation of Title 42, United States Code, Section 408(a)(7)(B).
DIAZ faces a maximum term of imprisonment of not more than five years, a fine of $250,000, and a mandatory special assessment of $100. Additionally, DIAZ is subject to a period of supervised release after imprisonment of up to three years.
Acting U.S. Attorney Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.
Source: U.S. Department of Justice, Office of the United States Attorneys
