Please ensure Javascript is enabled for purposes of website accessibility
Feds: Forgery Operation Produced Over 10,000 Fake Documents
gvw_ap_news
By Associated Press
Published 6 years ago on
March 6, 2019

Share

SALEM, Ore. — Located in an apartment in a primarily Hispanic town in Oregon, a clandestine lab churned out thousands of fake Social Security cards, drivers’ licenses and immigration documents that were sold around the United States for years.

The clandestine operation, revealed for the first time Tuesday in a federal court document, showed that a syndicate based in Oaxaca, Mexico, operated the forged-document factory in Woodburn, a town of 24,000 in an agricultural region a half-hour’s drive from Portland.

Employers including farms, nurseries and wineries, routinely employ people who are in the United States illegally but who can produce a Social Security card or work visa. Many agricultural employers say it’s not their responsibility — and that they lack the expertise — to determine if the documents are genuine.

The arrest on Sept. 21, 2017, of Miguel Merecias-Lopez in a fast-food restaurant parking lot in Woodburn reveals how, in many cases, such documents are produced. Merecias-Lopez pleaded guilty Tuesday in federal court in Portland to conspiracy to produce false identification documents and possession with intent to distribute methamphetamine. He had gone to the parking lot to sell more than a kilogram of meth, prosecutors said.

Homeland Security Investigations had already been looking at the syndicate they called the “Fraud Doc Ring” before the arrest, said Kevin Sonoff, spokesman for the United States Attorney’s Office in Portland. After Merecias-Lopez was arrested, investigators went to his apartment and found computers, scanners, laminators, cameras and a high-resolution printer.

Communicated Using Facebook, Email, Snapchat and in Person

“The fraud ring operated in Woodburn for more than a decade and produced over 10,000 fraudulent documents that they distributed in Woodburn or mailed to customers around the United States,” U.S. Attorney Billy Williams and Assistant U.S. Attorney Peter Sax said in the plea agreement posted Tuesday in court documents. Previous detailed court documents remain under seal.

“The fraud ring operated in Woodburn for more than a decade and produced over 10,000 fraudulent documents that they distributed in Woodburn or mailed to customers around the United States.” — U.S. Attorney Billy Williams and Assistant U.S. Attorney Peter Sax

The Fraud Doc Ring communicated with customers using Facebook, email, Snapchat and in person, the plea deal states. Customers emailed, texted or mailed the ring digital passport-style photos for insertion into the fake ID cards, or visited a clandestine photography lab in Woodburn where their photos were taken, the plea agreement says. Customers paid electronically through PayPal, through the mail or in person.

In the apartment, agents found dozens of security images and seals used in legitimate identification documents. They also found stored digital photos of more than 4,000 customers.

The Fraud Doc Ring produced a wide array of documents, including drivers’ licenses for over 25 different states, Social Security cards, lawful permanent resident cards, U.S. and Mexican birth certificates and marriage licenses.

There is a huge market for such documents. Immigrants working illegally in this country accounted for about 46 percent of America’s roughly 800,000 crop farmworkers in recent years, according to an Associated Press analysis of data from the U.S. Departments of Labor and Agriculture. Many more work in the nation’s hospitality, service and construction industries.

Responsible for Creating at Least 300 Fraudulent Documents

Merecias-Lopez’s attorney, Brian Walker, did not immediately respond to emailed and phone messages requesting comment. Merecias-Lopez said in his petition to plead guilty that he has a 10th-grade education, and that he understands that conviction can lead to imprisonment and deportation.

Merecias-Lopez, 24, moved to Woodburn from Oaxaca in January 2017, long after the fraud ring began operating. He is responsible for creating at least 300 fraudulent U.S. government documents, according to the plea agreement.

Government prosecutors and Walker are jointly recommending a low sentence. For the false documents conviction, he faces a maximum 15 years in prison and $250,000 fine. The drug conviction carries a maximum sentence of life in prison with a 10 year mandatory minimum sentence and a $10 million fine.

Sonoff said no other arrests have been made and that the current criminal inquiry focuses only on Merecias-Lopez and his co-conspirators, not on their customers.

Sentencing is scheduled for June 18.

DON'T MISS

Elon Musk Reclaims Top Spot on Forbes’ Billionaires List

DON'T MISS

California Just Blew Its First Deadline for Voter-Approved Healthcare Measure

DON'T MISS

Trump Administration Halts Dozens of Research Grants at Princeton University

DON'T MISS

Fresno County Sheriff’s Pilot Takes His Last Flight as He Retires After 31 Years of Service

DON'T MISS

A Palestinian From the West Bank Is First Detainee Under 18 to Die in Israeli Prison, Officials Say

DON'T MISS

How Safe Is It to Walk to School? Fresno County Wants to Find Out

DON'T MISS

Baseball Is Back! How to Listen to Your MLB Favorites and the Grizzlies

DON'T MISS

Trump Says He’s Settled on a Tariff Plan That Is Set to Take Effect Wednesday

DON'T MISS

Auto Sales Surged in Anticipation of Trump’s Tariffs

DON'T MISS

Raid Or Rumor? Reports Of Immigrations Sweeps Are Warping Life In CA’s Central Valley

UP NEXT

Lakers Hold Off Rockets With 6 3-Pointers Apiece From Dorian Finney-Smith, Gabe Vincent

UP NEXT

Athletics Bat Boy Stewart Thalblum Takes Down Drone in Left Field

UP NEXT

NFL Postpones Tush Push Decision but Passes Other Rule Changes, AP Source Says

UP NEXT

March Madness: It’s South Carolina vs. Texas and UCLA vs. UConn in Women’s Final Four

UP NEXT

Major Layoffs Begin at Health Agencies That Track Disease and Regulate Food

UP NEXT

U.S. Bank Executive Terry Dolan Dies in Plane Crash Near Minneapolis

UP NEXT

Top Vaccine Official Resigns From FDA, Criticizes RFK Jr. for Promoting Misinformation, Lies

UP NEXT

Utah Becomes the First State to Ban Fluoride in Public Drinking Water

UP NEXT

Wilmer Flores’ 3-Run Homer in the 9th Inning Propels Giants to Victory Over Reds

UP NEXT

Democrats’ Popularity Plummets, yet Midterm Prospects Remain Strong

Fresno County Sheriff’s Pilot Takes His Last Flight as He Retires After 31 Years of Service

8 hours ago

A Palestinian From the West Bank Is First Detainee Under 18 to Die in Israeli Prison, Officials Say

9 hours ago

How Safe Is It to Walk to School? Fresno County Wants to Find Out

9 hours ago

Baseball Is Back! How to Listen to Your MLB Favorites and the Grizzlies

9 hours ago

Trump Says He’s Settled on a Tariff Plan That Is Set to Take Effect Wednesday

10 hours ago

Auto Sales Surged in Anticipation of Trump’s Tariffs

10 hours ago

Raid Or Rumor? Reports Of Immigrations Sweeps Are Warping Life In CA’s Central Valley

10 hours ago

House Speaker Johnson Fails to Squash a Proxy Voting Effort From New Moms in Congress

10 hours ago

UN Agency Closes Its Remaining Gaza Bakeries as Food Supplies Dwindle Under Israeli Blockade

11 hours ago

Hooters Goes Bust and Files for Bankruptcy Protection

11 hours ago

Elon Musk Reclaims Top Spot on Forbes’ Billionaires List

Elon Musk has reclaimed his position as the world’s wealthiest individual, according to Forbes’ 39th annual World’s Billio...

5 hours ago

5 hours ago

Elon Musk Reclaims Top Spot on Forbes’ Billionaires List

7 hours ago

California Just Blew Its First Deadline for Voter-Approved Healthcare Measure

Nassau Hall at Princeton University is in Princeton, N.J., Oct. 8, 2024. (AP File)
8 hours ago

Trump Administration Halts Dozens of Research Grants at Princeton University

After 31 years of service, Fresno County Sheriff’s Deputy IV and Pilot Michael Sill is retiring, having logged over 10,000 flight hours.
8 hours ago

Fresno County Sheriff’s Pilot Takes His Last Flight as He Retires After 31 Years of Service

Khalid Ahmad holds a poster of his 17-year-old son, Waleed, who died in an Israeli prison, that reads in Arabic, "The hero prisoner Martyr, mercy and eternity for our righteous Martyrs," in the West Bank town of Silwad, northeast of Ramallah Wednesday, March 26, 2025. (AP/Nasser Nasser)
9 hours ago

A Palestinian From the West Bank Is First Detainee Under 18 to Die in Israeli Prison, Officials Say

9 hours ago

How Safe Is It to Walk to School? Fresno County Wants to Find Out

9 hours ago

Baseball Is Back! How to Listen to Your MLB Favorites and the Grizzlies

Vehicles at an Audi showroom in Miami, March 29, 2025. President Donald Trump has said that tariffs would encourage auto companies and their suppliers to move to the U.S. (Saul Martinez/The New York Times)
10 hours ago

Trump Says He’s Settled on a Tariff Plan That Is Set to Take Effect Wednesday

Help continue the work that gets you the news that matters most.

Search

Send this to a friend