The chief counsel at the U.S. Immigration and Customs Enforcement field office in Seattle has resigned after being charged with allegedly stealing identities from seven people involved in immigration proceedings. ICE said in a statement that its internal affairs office conducted the investigation.
The identity theft victims are reported to be individuals who were in various stages of immigration proceedings, the felony information document states. ICE has also detained or deported immigration activists, sparking charges that the agency is improperly targeting political opponents.
BuzzFeed News, citing documents filed in the case, reports Sanchez used personal information to defraud several institutions, including American Express, Bank of America, Capital One, Citibank, Discover, and JPMorgan Chase.
RBI withdraws CDR, SDR, S4A, JLF schemes to restructure defaulted loans
Some of these accounts are already classified as NPAs and may not add to the overall stock of NPAs. Kumar said the RBI's decision would not have much impact on the provisioning norms for banks.
Sanchez is scheduled to appear in court for a plea hearing Thursday morning, according to the court calendar.
The offenses allegedly took place between October 2013 and October 2017, and included an instance of forwarding a copy of part of a Chinese passport and other information from his government email address, according to court documents.
Prosecutors use a felony information document in cases where the defendant waives his right to an indictment. But in one example, prosecutors alleged Sanchez stole the name, Social Security number and birth date of a Chinese national identified only as R.H.
NFL Referees Got One Major Play Wrong In Eagles Super Bowl Win
Bruschi finds it ridiculous that Johnson is still talking about the Patriots when he should be celebrating a Super Bowl victory. Nick led the Eagles to their 41-33 win over the Patriots , the first time ever the team has won the Super Bowl .
In 2015, Sanchez also negotiated a $2.25 million civil settlement with a Washington apple orchard owner who was accused of hiring more than 900 employees who were unauthorized to work in the United States, according to The Associated Press.
The Justice Department did not immediately return a request for comment.
Obama portraits unveiled at the National Portrait Gallery
Obama said Wiley initially wanted to portray him with "scepters" and "chifforobes" - possibly even mount him on a horse. The Smithsonian Institute on Monday revealed an official portrait of former President Barack Obama in Washington , DC.