Maradiaga-Flores Gets 26 Months for Identity Theft and False U.S. Citizenship Claim
Updated
Updated · WFTV Orlando · May 14
Maradiaga-Flores Gets 26 Months for Identity Theft and False U.S. Citizenship Claim
1 articles · Updated · WFTV Orlando · May 14
Summary
A federal judge in Tampa sentenced Nidia Roxana Maradiaga-Flores, 28, to 26 months in prison after her Jan. 14 conviction on aggravated identity theft and related fraud charges.
Prosecutors said she sought a job in Pinellas County on March 23, 2022, falsely claimed U.S. citizenship on an I-9 form and used another person's identifying information.
Archer Western-de Moya Group Joint Venture II used E-Verify, and investigators said Maradiaga-Flores bypassed that employment-check system with the stolen identity data.
Authorities said the Honduran national had no lawful U.S. status; Homeland Security Investigations led a multiagency probe involving federal and Florida law-enforcement offices.