Source: United States Department of Justice Criminal Division
An indictment unsealed yesterday in the District of Kansas charged a Honduran man and Kansas woman for conspiring to submit, and submitting, a sponsorship application with false statements to the Department of Health and Human Services’ (HHS) Office of Refugee Resettlement (ORR) to gain custody of an Unaccompanied Alien Child (UAC) after the child entered the U.S. illegally.
“This indictment represents the Justice Department’s ongoing commitment to prosecuting individuals who fraudulently pose as suitable UAC sponsors to obtain custody of vulnerable children,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This conduct represents a violation of the societal responsibility to safeguard children. Our efforts are a continuation of the Department’s commitment to hold accountable those who commit crimes related to the exploitation of UACs, and will serve to strengthen ORR’s UAC program and ensure it is not manipulated.”
“We are determined to protect the most vulnerable members of our society,” said U.S. Attorney Ryan A. Kriegshauser for the District of Kansas. “This task often takes a multi-faceted approach involving multiple agencies and superior coordination. Given Task Force Alpha’s efforts, we are seeing real results, and my office is happy to be on the front line.”
According to the indictment, Romulo Hernandez Murillo, 45, a Honduran national without legal authorization to be in the U.S., agreed to pay defendant Lisa Marie Lopez Perdomo, 48, of Syracuse, Kansas, to assist him with applying to sponsor and obtain custody of a Honduran UAC. The agreement included being permitted to misrepresent himself by using Lopez’s address on the application to sponsor the minor. The defendants intended for the UAC to reside with Hernandez and work in the United States. In furtherance of his fraudulent sponsorship application, Hernandez submitted and signed, under the penalty of perjury, documents falsely claiming he resided at Lopez’s address. An employee of the HHS-funded care provider where the UAC was staying ultimately recommended that Hernandez’s application be denied after an investigation uncovered Hernandez’s false representations.
The defendants are both charged with one count of making a false, fictitious, or fraudulent statement and one count of conspiracy to commit the same offense. If convicted of either offense, the defendants face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This investigation was coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 435 domestic and international arrests, which includes those of leaders, organizers, and significant facilitators of alien smuggling; more than 385 U.S. convictions; more than 330 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood.
HHS’s Office of Inspector General and DHS’s Homeland Security Investigations are investigating the case with assistance from the Kansas Department of Labor, Special Investigations Unit; the Internal Revenue Service, Criminal Investigations; and the Department of Labor, Employee Benefits Security Administration. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR have provided invaluable assistance along with the United States Marshals Service.
Acting Deputy Chief Christian Levesque and Trial Attorney Matthew Thiman of the Justice Department’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jason Hart for the District of Kansas are prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.