Daniel Morejon Garcia, 57, was taken into custody at his residence following an investigation conducted by ICE Homeland Security Investigations. The investigation centered on fraudulent claims he allegedly made when entering the country.
In July 2024, ICE Homeland Security Investigations, in collaboration with Internal Revenue Service - Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America in Moraine, Ohio, and 27 other locations in the Dayton area.
Francisco Alvarez-Tello, 28, of Ocala, pled guilty on Oct. 24, 2024, and was sentenced April 1 to 12 years in federal prison.
ICE arrested Elieser Aurelio Gomez-Zelaya, 33, an illegal alien from Honduras, March 31.
Each individual has been charged with aggravated identity theft, misuse of Social Security numbers, and false statements regarding citizenship with the intent to engage unlawfully in employment.
