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April 23, 2018

Woman Who Impersonated Attorney to Defrauded Clients Seeking Immigration Services Sentenced to Federal Prison

Filed under: California Defense Attorney — fayarfa @ 10:02 am

LOS ANGELES – A Lynwood woman who stole the identity of a New York attorney and filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer has been sentenced to 15 months in federal prison.

Jessica Godoy Ramos, 37, was sentenced Wednesday afternoon by United States District Judge Dolly M. Gee. After she completes the 15-month prison term, Ramos will spend six months in home detention.

Calling the crimes “despicable,” Judge Gee additionally ordered Ramos to pay $29,693 in restitution to 16 identified victims.

Ramos pleaded guilty in November to one count of mail fraud.

Ramos accepted tens of thousands of dollars from dozens of aliens who sought her services in an attempt to obtain legal status in the United States. Using the name of the genuine attorney, Ramos filed immigration petitions on the behalf of some aliens, but in other cases she never performed any services for her clients. Ramos also created counterfeit immigration parole documents to make it appear that she had successfully represented the aliens.

According to court documents, 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 (USCIS) offices for interviews – but they did not have any scheduled appointments.

“[Ramos] bilked scores of the most vulnerable members of our society out of their hard-earned money by falsely claiming that she was a lawyer and could help them with their immigration issues,” prosecutors wrote in sentencing documents filed with the court.

During the investigation into Ramos, HSI received substantial assistance from USCIS’ Fraud Detection and National Security Directorate and the San Gabriel Police Department.

This case was prosecuted by Assistant United States Attorney Andrew Brown of the Major Frauds Section.

Component(s): USAO - California, Central

Contact: Thom Mrozek Spokesperson/Public Affairs Officer United States Attorney’s Office Central District of California (Los Angeles) 213-894-6947

Press Release Number: 18-062 Updated April 19, 2018

Central District of California DOJ / 18-062 / April 19, 2018

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