Woman posed as lawyer, duped immigrants and filed petitions
LOS ANGELES CA October 1 2017 — A Lynwood woman who allegedly stole the identity and bar license number of an attorney is expected to face a federal judge today on charges she filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer.
Jessica Godoy Ramos, 36, was arrested late Wednesday pursuant to a criminal complaint that charges her with mail fraud and aggravated identity theft, according to the U.S. Attorney’s Office.
According to the criminal complaint, Ramos accepted thousands of dollars from several dozen aliens who sought her services in an attempt to obtain legal status in the United States. The complaint affidavit alleges that Ramos filed immigration petitions on the behalf of some aliens, but in other cases she never performed any services for her clients.
In at least one instance, Ramos created counterfeit immigration parole documents which a client was able to use to enter the United States, the government alleges.
The complaint alleges that Ramos’ clients initially believed she was a legitimate immigration attorney, but several became suspicious when Ramos directed them to appear at U.S. Citizenship and Immigration Services offices for interviews — but they did not have any scheduled appointments.
“The crimes alleged in this case victimized dozens of immigrants who were attempting to realize the American dream by paying someone they thought was a lawyer,” said acting U.S. Attorney Sandra R. Brown. “This type of scam, which unfortunately targets new immigrants too often, undermines our immigration system and can shatter dreams of obtaining legal status to remain in the United States.”
If convicted, Ramos would face up to 20 years in federal prison for the mail fraud count and a mandatory consecutive sentence of two years for the aggravated identity theft charge.
“Unscrupulous immigration practitioners not only exploit the trust of their often-unwitting victims, but by filing fraudulent immigration applications they create a security vulnerability and potentially rob deserving immigrants of benefits they rightfully deserve,” said Joseph Macias, special agent in charge for U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Los Angeles.
Federal authorities began investigating Ramos in February after the HSI- led Document and Benefit Fraud Task Force received a tip from USCIS about five of Ramos’ clients who went to USCIS offices in downtown Los Angeles expecting to pick up their non-existent “green cards.”
“People who wish to file for benefits with U.S. Citizenship and Immigration Services have a right to proper representation,” said USCIS Los Angeles District Director Donna Campagnolo. “This case is a good example of all agencies involved working together to ensure that the integrity of the program is preserved and individuals are able to retain proper representation to aide them through the process.”
