NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that MARIO MATEO TOMAS JOSE, a native of Mexico, was charged today in a one-count bill of information with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
MARIO MATEO TOMAS JOSE faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jon M. Maestri is in charge of the prosecution.
Source: U.S. Department of Justice, Office of the United States Attorneys
