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December 15, 2010 OCSO UNCOVERS ILLEGAL ALIEN IDENTITY FRAUD ON CONSTRUCTION SITE Three illegal aliens have been arrested by the Okaloosa County Sheriff’s Office in the first stage of an investigation into suspected identity fraud by employees working on critical infrastructure at the 7 th Special Forces Complex on Eglin Air Force Base. 23-year old Marlo Contreras of Fort Walton Beach, 27-year old Victor Contreras-Suarez of Fort Walton Beach and 26-year old Abraham Garcia of Orlando are in custody on charges of fraudulent use of personal information. Contreras-Suarez is the owner of H&S Drywall, but is married to a U-S citizen whose name is on all contract documents. His company has been working on the 7 th Special Forces Project for up to a year and has previously worked on other government construction projects. OCSO Inspector George Collins launched the investigation last September after a deputy arrested an admitted illegal alien working at the 7 th Special Forces Group construction site. The man told investigators other illegal aliens were also employed at the site, which the Okaloosa County Sheriff’s Office and state of Florida consider critical Infrastructure. Collins then coordinated with the U-S Air Force Office of Special Investigations, U- S Army Criminal Investigations Division, and the U-S Army Corps of Engineers (USACE). Their investigation revealed nearly three dozen illegal aliens, and potentially many more, were on the payroll with false, stolen, or fictitious social security numbers. The investigation is ongoing and additional charges are expected. The full arrest reports and the original offense report containing details of the investigation are attached. Mug shots are available through the Okaloosa County Jail website. This investigation directly supports Sheriff Ashley’s pledge and commitment to combat illegal immigration using existing state laws and local resources.
16

OCSO UNCOVERS ILLEGAL ALIEN IDENTITY … 15, 2010 OCSO UNCOVERS ILLEGAL ALIEN IDENTITY FRAUD ON CONSTRUCTION SITE Three illegal aliens have been arrested by the Okaloosa County Sheriff’s

May 24, 2018

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Page 1: OCSO UNCOVERS ILLEGAL ALIEN IDENTITY … 15, 2010 OCSO UNCOVERS ILLEGAL ALIEN IDENTITY FRAUD ON CONSTRUCTION SITE Three illegal aliens have been arrested by the Okaloosa County Sheriff’s

December 15, 2010

OCSO UNCOVERS ILLEGAL ALIEN IDENTITY FRAUD ON CONSTRUCTION SITE

Three illegal aliens have been arrested by the Okaloosa County Sheriff’s Office in the first stage of an investigation into suspected identity fraud by employees working on critical infrastructure at the 7th Special Forces Complex on Eglin Air Force Base. 23-year old Marlo Contreras of Fort Walton Beach, 27-year old Victor Contreras-Suarez of Fort Walton Beach and 26-year old Abraham Garcia of Orlando are in custody on charges of fraudulent use of personal information. Contreras-Suarez is the owner of H&S Drywall, but is married to a U-S citizen whose name is on all contract documents. His company has been working on the 7th Special Forces Project for up to a year and has previously worked on other government construction projects. OCSO Inspector George Collins launched the investigation last September after a deputy arrested an admitted illegal alien working at the 7th Special Forces Group construction site. The man told investigators other illegal aliens were also employed at the site, which the Okaloosa County Sheriff’s Office and state of Florida consider critical Infrastructure. Collins then coordinated with the U-S Air Force Office of Special Investigations, U-S Army Criminal Investigations Division, and the U-S Army Corps of Engineers (USACE). Their investigation revealed nearly three dozen illegal aliens, and potentially many more, were on the payroll with false, stolen, or fictitious social security numbers. The investigation is ongoing and additional charges are expected. The full arrest reports and the original offense report containing details of the investigation are attached. Mug shots are available through the Okaloosa County Jail website. This investigation directly supports Sheriff Ashley’s pledge and commitment to combat illegal immigration using existing state laws and local resources.

Page 2: OCSO UNCOVERS ILLEGAL ALIEN IDENTITY … 15, 2010 OCSO UNCOVERS ILLEGAL ALIEN IDENTITY FRAUD ON CONSTRUCTION SITE Three illegal aliens have been arrested by the Okaloosa County Sheriff’s
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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014052

OKALOOSA CO SHERIFF'S OFFICE

IN THE CIRCUIT/COUNTY COURT IN THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA

COUNTY, FLORIDA

Jail Booking No Offense No

OCSO10OFF012739

Other No OBTS

MNI Number

OCSO10MNI020375

OCA/Agency ID

Last

CONTRERAS

MiddleFirst

MARLO

Title Race

W

Sex

M

DOB

2/10/1987

Age Hgt

5'04"

Wgt

160

Eyes

BRO

Hair

BLK

SSN I.D. No. St Type

23

[ SUSPECT ]

Birth Location: City: County: State: Nation: MEXICO Citizenship:

Address

1002 PINEVIEW BLVD FT WALTON BEACH FL 32547

Occupations (Current/Last Known is Listed First)

Business: H&S DRYWALL, Job Title: LARBOR, Entered: 12/15/2010

Aliases (Last, First Middle Title DOB)

* none found in MNI *

Street Names

* none found in MNI *

[ INCIDENT INFORMATION ]

Occurred Date Range: 12/15/2010to11/21/2010

No. Di Street Apt/Lot City ST Zip (GEO)

- - -

Lat / Long :

[ CHARGES ]

817.568.2a

Counts

1

UCR

260D

NCIC

FRAUD IMPERSONATION

USE/POSSESS ID OF ANOTHER PERSON W/O CONSENT

GOC

Facilitate

Level

Felony

Degree

Third

AON

2604

Bond Amount

[ STATEMENT OF PROBABLE CAUSE / NARRATIVE ]

On 11/21/2010 MARLOS CONTRERAS used a Social Security Number ending in the digits 9836 to obtain payment for

work done on a federal construction contract. This Social Security Number was used on a US Department of Labor form

submitted to the US Army Corps of Engineers at the 7th Special Forces Group construction site in Okaloosa County. On

two different occasions during the period December 9 thru 15 2010, MARLOS CONTRERAS did claim to your affiant

while in an undercover capacity that this was his correct personal identifying information. Your affiant checked through

the Social Security Administration and was informed that this number was not assigned to MARLOS CONTRERAS. The

true owner of the number was contacted, and stated he did not give anyone permission to use his Social Security Number.

Therefore, MARLOS CONTRERAS did willfully and fraudulently use personal identification information concerning an

individual without first obtaining that individual's consent, committing the offense of fraudulent use of personal

identification information, which is a felony of the third degree in violation of Florida Statute 817.568(2)(a). This offense

occurred in Okaloosa County.

Signature

COLLINS, GEORGE S 012

Name ID/SSN

Subscribed and sworn to (or affirmed) before me this 15 day of December A.D., 2010 by

who is personally known to me or has produced as identification.

(Arresting Officer)

I hereby swear (or affirm) that the facts established on this affidavit are true and correct to the best of my knowledgeand belief.

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014052

OKALOOSA CO SHERIFF'S OFFICE

Signature

Notary Public LEO CO

Commission No: My Commission Expires

[ ARREST INFORMATION ]

Arrested

12/15/2010

Arresting Officer

09:15

Alcohol Drugs

No.

1200

Di

E

Street

JAMES LEE BLVD

A/L City

CRESTVIEW

ST

FL

Zip

32569

(GEO)Unit

012 OCSO/HOMELAND/CRIMINAL INTELCOLLINS, GEORGE S

- 5 - -

[NO PHYSICAL EVIDENCE LISTED][ PHYSICAL EVIDENCE ]

No

Residency

Within jurisdiction

Injured

None

Extent of Injury

N/A

Resist

No

Arrested Prior

Unknown

Arrest Jurisdiction

Within jurisdiction No

Officer Type

Reporting Officer

012 COLLINS, GEORGE S OCSO/HOMELAND/CRIMINAL INTEL

Forward to for approval

Unit Original Offense Jurisdiction

Lat / Long :

Bond Set by LEO at Time of Arrest & Booking: $0.00

None( )

Bond Set by Judge

Any( )

Cash( )

None( )

Pro( )

PTR( )

PtrIQ( )

ROR/Sign( )

( ) ROR

( )

( )

Cash

Pro

( )Purge

( )SC

Return Court: CIRCUIT COURT: FELONY Date: 1/18/2011

Instructions: CRESTVIEW COURT HOUSE COURT ROOM [ A ]

Time: 13:30

[ DISPOSITION ]

Disposition Type Release Type Other Desc

Released To

Printed

No

Release Officer Printed ByRelease Date Release Time

Court Disposition DescriptionCourt DispositionType

[ ADDITIONAL PERSONS ]

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014052

OKALOOSA CO SHERIFF'S OFFICE

IN THE CIRCUIT/COUNTY COURT IN THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA

COUNTY, FLORIDA

COURT DISPOSITION:

( right index )

No Bill / Petition Issue Warrant Prosecution Approved

Signature of Assistant State Attorney Date

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014054

OKALOOSA CO SHERIFF'S OFFICE

IN THE CIRCUIT/COUNTY COURT IN THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA

COUNTY, FLORIDA

Jail Booking No Offense No

OCSO10OFF012739

Other No

OCSO10CAD170592

OBTS

MNI Number

OCSO10MNI020011

OCA/Agency ID

181917

Last

CONTRERAS-SUAREZ

Middle

HUGO

First

VICTOR

Title Race

W

Sex

M

DOB

12/5/1984

Age Hgt

5'10"

Wgt

208

Eyes

BRO

Hair

BLK

SSN I.D. No. St Type

26

[ SUSPECT ]

Birth Location: City: County: State: Nation: MEXICO Citizenship: MEXICO

Address

1002 PINEVIEW BLVDApt/Lot: A FT WALTON FL 32547

Occupations (Current/Last Known is Listed First)

Business: EGLIN AFB, Job Title: CONSTRUCTION, Entered: 12/8/2010

Aliases (Last, First Middle Title DOB)

* none found in MNI *

Street Names

* none found in MNI *

[ INCIDENT INFORMATION ]

Occurred Date Range: 12/14/2010to12/14/2010 14:4714:47

EGLIN BD/STATE ROAD 189 FL 32542

No. Di Street Apt/Lot City ST Zip (GEO)

EGLIN AFB 2 - 12 - -

Lat / Long :

[ CHARGES ]

817.568.9

Counts

1

UCR

260D

NCIC

FRAUD-IMPERSON

CREATE POSS USE FICTITIOUS PERSONAL ID INFO

GOC

Not Applicable

Level

Felony

Degree

Third

AON

2604

Bond Amount

[ STATEMENT OF PROBABLE CAUSE / NARRATIVE ]

On Sep 15 2010 your affiant initiated an investigation regarding the criminal use of personal identifying information by

subcontractors and employees at the 7th Special Forces Group Complex, Okaloosa County, Florida. While examining

payroll records submitted to the US Army Corps of Engineers by H&S Drywall, it was found after verifying through the

Social Security Administration that of the 35 names contained in the time sheets for 4 pay periods, 32 identifying numbers

were definitely false and 2 were questionable. Two numbers were found to be actual numbers belonging to other persons,

and those persons have stated they did not authorize anyone to use their Social Security Number. Further investigation

revealed that the owner of the business, VICTOR HUGO CONTRERAS-SUAREZ was not authorized to be in the United

States and was not authorized to work, and that he was hiring other persons who were not legally in the United States and

not authorized to work. While working in an undercover capacity, your affiant asked workers if they had completed I-9

forms, which are required for work in the United States and is a requirement for work on government contracts. The

workers did not know what the form was, stated they did not complete such a form, or were not sure. The I-9 form is used

to establish the identity of a worker and would be the source document for a worker's Social Security Number. During

post-Miranda questioning, VICTOR HUGO CONTRERAS-SUAREZ did not recognize an I-9 form when showed to him,

stated that he owned and operated the business H&S Drywall, that he was responsible for submitting the payroll sheets,

and admitted he was in the United States illegally. He also acknowledged knowing the other workers were not legally

present in the United States. He knew that illegal workers cannot obtain Social Security Numbers. Therefore, in using the

Social Security Numbers appearing on the payroll sheets and associating those numbers with the names of the known

illegal workers, VICTOR HUGO CONTRERAS-SUAREZ did willfully and fraudulently create or use counterfeit or

fictitious personal identification information with intent of committing or facilitating the commission of a fraud on

another, namely, the US Army Corps of Engineers and the US Government. In so doing, VICTOR HUGO

CONTRERAS-SUAREZ did commit the offense of fraudulent use of counterfeit or fictitious personal identification

information concerning a fictitious individual, or concerning a real individual without first obtaining that real individual's

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014054

OKALOOSA CO SHERIFF'S OFFICE

consent, a felony of the third degree, in violation of Florida Statute 817.568(9). This offense did occur in Okaloosa County,

Florida.

Signature

COLLINS, GEORGE S 012

Name ID/SSN

Subscribed and sworn to (or affirmed) before me this 15 day of December A.D., 2010 by

who is personally known to me or has produced as identification.

Signature

Notary Public LEO CO

Commission No: My Commission Expires

(Arresting Officer)

I hereby swear (or affirm) that the facts established on this affidavit are true and correct to the best of my knowledgeand belief.

[ ARREST INFORMATION ]

Arrested

12/15/2010

Arresting Officer

09:15

Alcohol Drugs

No. Di Street

EGLIN BD/STATE ROAD 189

A/L City

EGLIN AFB

ST

FL

Zip

32542

(GEO)Unit

012 OCSO/HOMELAND/CRIMINAL INTELCOLLINS, GEORGE S

2 - 12 - -

[NO PHYSICAL EVIDENCE LISTED][ PHYSICAL EVIDENCE ]

No

Residency

Within jurisdiction

Injured

None

Extent of Injury

N/A

Resist

No

Arrested Prior

Unknown

Arrest Jurisdiction

Within jurisdiction No

Officer Type

Reporting Officer

012 COLLINS, GEORGE S OCSO/HOMELAND/CRIMINAL INTEL OCSO

OCSO/HOMELAND/CRIMINAL INTEL

Forward to for approval

Unit Original Offense Jurisdiction

Lat / Long :

Bond Set by LEO at Time of Arrest & Booking: $0.00

None( )

Bond Set by Judge

Any( )

Cash( )

None( )

Pro( )

PTR( )

PtrIQ( )

ROR/Sign( )

( ) ROR

( )

( )

Cash

Pro

( )Purge

( )SC

OCSO10ARR014054 Page 2 of 312/15/2010 1:48:13 PMPrinted On: [PEACOCKA 12/15/2010 12:28]

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014054

OKALOOSA CO SHERIFF'S OFFICE

IN THE CIRCUIT/COUNTY COURT IN THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA

COUNTY, FLORIDA

Return Court: CIRCUIT COURT: FELONY Date: 1/18/2011

Instructions: CRESTVIEW COURT HOUSE COURT ROOM [ A ]

Time: 13:30

[ DISPOSITION ]

Disposition Type Release Type Other Desc

Released To

PrintedNo

Release Officer Printed ByRelease Date Release Time

Court Disposition DescriptionCourt DispositionType

[ ADDITIONAL PERSONS ]

COURT DISPOSITION:

( right index )

No Bill / Petition Issue Warrant Prosecution Approved

Signature of Assistant State Attorney Date

OCSO10ARR014054 Page 3 of 312/15/2010 1:48:13 PMPrinted On: [PEACOCKA 12/15/2010 12:28]

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014049

OKALOOSA CO SHERIFF'S OFFICE

IN THE CIRCUIT/COUNTY COURT IN THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA

COUNTY, FLORIDA

Jail Booking No Offense No

OCSO10OFF012739

Other No

OCSO10CAD170592

OBTS

MNI Number

OCSO10MNI020311

OCA/Agency ID

Last

GARCIA

MiddleFirst

ABRAHAM

Title Race Sex DOB Age Hgt Wgt

0

Eyes Hair SSN I.D. No. St Type

[ SUSPECT ]

Birth Location: City: County: State: Nation: Citizenship:

Address

1497 KIRKMAN RD ORLANDO FL 32811

Occupations (Current/Last Known is Listed First)

Business: H&S DRYWALL, Job Title: FINISHER, Entered: 12/14/2010

Aliases (Last, First Middle Title DOB)

GARCIA, ABRAHAM

Street Names

* none found in MNI *

[ INCIDENT INFORMATION ]

Occurred Date Range: 12/14/2010to12/14/2010 14:4714:47

EGLIN BD/STATE ROAD 189 FL 32542

No. Di Street Apt/Lot City ST Zip (GEO)

EGLIN AFB 2 - 12 - -

Lat / Long :

[ CHARGES ]

817.568.2a

Counts

1

UCR NCIC

FRAUD IMPERSONATION

USE/POSSESS ID OF ANOTHER PERSON W/O CONSENT

GOC

Not Applicable

Level

Felony

Degree

Third

AON

2604

Bond Amount

[ STATEMENT OF PROBABLE CAUSE / NARRATIVE ]

On 11/21/2010 and 11/28/2010, ABRAHAM GARCIA used Social Security Number ending in the digits 4521 to obtain

payment for work done on a federal construction contract. This Social Security Number was used on a US Department of

Labor form submitted to the US Army Corps of Engineers at the 7th Special Forces Group construction site in Okaloosa

County. On two different occasions during the period December 9 thru 15 2010, ABRAHAM GARCIA did claim to your

affiant while in an undercover capacity that this was his correct personal identifying information. Your affiant checked

through the Social Security Administration and was informed that this number was not assigned to ABRAHAM

GARCIA. The true owner of the number was contacted, and stated he did not give anyone permission to use his Social

Security Number. Therefore, ABRAHAM GARCIA did willfully and fraudulently use personal identification information

concerning an individual without first obtaining that individual's consent, committing the offense of fraudulent use of

personal identification information, which is a felony of the third degree in violation of Florida Statute 817.568(2)(a). This

offense occurred in Okaloosa County.

Signature

COLLINS, GEORGE S 012

Name ID/SSN

Subscribed and sworn to (or affirmed) before me this 15 day of December A.D., 2010 by

who is personally known to me or has produced as identification.

(Arresting Officer)

I hereby swear (or affirm) that the facts established on this affidavit are true and correct to the best of my knowledgeand belief.

OCSO10ARR014049 Page 1 of 312/15/2010 1:49:36 PMPrinted On: [PEACOCKA 12/15/2010 11:26]

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COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014049

OKALOOSA CO SHERIFF'S OFFICE

Signature

Notary Public LEO CO

Commission No: My Commission Expires

[ ARREST INFORMATION ]

Arrested

12/15/2010

Arresting Officer

09:15

Alcohol Drugs

No. Di Street

EGLIN BD/STATE ROAD 189

A/L City

EGLIN AFB

ST

FL

Zip

32542

(GEO)Unit

012 OCSO/HOMELAND/CRIMINAL INTELCOLLINS, GEORGE S

2 - 12 - -

[NO PHYSICAL EVIDENCE LISTED][ PHYSICAL EVIDENCE ]

No

Residency

Within state

Injured

None

Extent of Injury Resist

No

Arrested Prior Arrest Jurisdiction

Within jurisdiction No

Officer Type

Reporting Officer

012 COLLINS, GEORGE S OCSO/HOMELAND/CRIMINAL INTEL OCSO

OCSO/HOMELAND/CRIMINAL INTEL

Forward to for approval

Unit Original Offense Jurisdiction

Lat / Long :

Bond Set by LEO at Time of Arrest & Booking: $0.00

None( )

Bond Set by Judge

Any( )

Cash( )

None( )

Pro( )

PTR( )

PtrIQ( )

ROR/Sign( )

( ) ROR

( )

( )

Cash

Pro

( )Purge

( )SC

Return Court: CIRCUIT COURT: FELONY Date: 1/18/2011

Instructions: CRESTVIEW COURTHOUSE COURTROOM A

Time: 1:30

[ DISPOSITION ]

Disposition Type Release Type Other Desc

Released To

Printed

No

Release Officer Printed ByRelease Date Release Time

Court Disposition DescriptionCourt DispositionType

[ ADDITIONAL PERSONS ]

OCSO10ARR014049 Page 2 of 312/15/2010 1:49:36 PMPrinted On: [PEACOCKA 12/15/2010 11:26]

Page 16: OCSO UNCOVERS ILLEGAL ALIEN IDENTITY … 15, 2010 OCSO UNCOVERS ILLEGAL ALIEN IDENTITY FRAUD ON CONSTRUCTION SITE Three illegal aliens have been arrested by the Okaloosa County Sheriff’s

COPY

COPY

ARREST REPORT

REPORT NO: OCSO10ARR014049

OKALOOSA CO SHERIFF'S OFFICE

IN THE CIRCUIT/COUNTY COURT IN THE FIRST JUDICIAL CIRCUIT IN AND FOR OKALOOSA

COUNTY, FLORIDA

COURT DISPOSITION:

( right index )

No Bill / Petition Issue Warrant Prosecution Approved

Signature of Assistant State Attorney Date

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