Nicaraguan man charged with illegally using social security number to get work – L’Observateur

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that: EVERTO JAVIER URBINA-BALLADARES a/k/a “JOHAN MANUEL ALBIZU-ORTIZ, 46, born in Nicaragua, was charged on November 19, 2021 in a one-count charge of illegally using a Social Security number to gain employment, in violation of Title 42, United States Code, Section 408(a) (7) (B).

URBINA BALLADARES faces a maximum jail term of not more than five (5) years, a fine of up to $250,000.00, a term of up to three (3) years of supervised release, and a mandatory $100.00 special assessment fee.

US Attorney Evans reiterated that an indictment is just an indictment and that the defendant’s guilt must be proven beyond a reasonable doubt.

US Attorney Evans praised the work of Homeland Security Investigations in investigating this case. Assistant United States Attorney Carter KD Guice, Jr. is responsible for the prosecution.

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