Warren, Ohio – A federal grand jury has indicted two Venezuelan nationals, Dicla Emirlania Perez Rodriguez, 33, and Emileth Noheni Briceno Rodriguez, 39, for fraud and misuse of visas, permits, and other official documents. The indictment follows an investigation that revealed the two women were in possession of fraudulent permanent resident cards, commonly known as green cards, along with Social Security cards that did not belong to them.
According to court documents, the case began on February 17, 2025, when Warren City Police Officers were dispatched to a convenience store after an employee reported that individuals inside a parked vehicle were unresponsive. Upon arrival, officers found Perez Rodriguez and Briceno Rodriguez asleep in the vehicle, along with others. The situation became more suspicious when officers discovered that the vehicle’s registration plate did not match the car and that the registered owner was not present at the scene.
Due to language barriers, officers took the individuals to the police station for further questioning, where a Spanish translator assisted with communication. As the investigation progressed, officers ran a database check on the number listed on the permanent resident card found with Briceno Rodriguez. The search revealed that the number was linked to a Chinese national, not her. A similar check on Perez Rodriguez’s green card showed that it belonged to a Cuban national.
Adding to the evidence of fraudulent activity, officers also examined the Social Security cards the defendants carried. Despite displaying their names, the numbers printed on the cards were registered to other individuals with no connection to the two women.
Legal Process and Potential Consequences
The indictment serves as a formal charge, but it does not constitute evidence of guilt. As with all defendants, Perez Rodriguez and Briceno Rodriguez are entitled to a fair trial, where the government will be required to prove their guilt beyond a reasonable doubt.
If convicted, their sentencing will be determined by the court, taking into account various factors such as any prior criminal record, their specific roles in the offense, and the severity of the violation. While sentencing will not exceed the statutory maximum, it is expected to reflect the seriousness of the charges.
Federal and Local Authorities Leading the Case
The case was the result of a joint investigation conducted by U.S. Immigration and Customs Enforcement (ICE) and the Warren City Police Department. Assistant United States Attorney David M. Toepfer is handling the prosecution.
Authorities continue to emphasize the importance of maintaining the integrity of official documents such as green cards and Social Security numbers. Cases like this highlight the government’s commitment to identifying and prosecuting those who engage in fraudulent activities related to immigration and identity theft.
