Men charged with identity fraud for using false Social Security numbers

Men charged with identity fraud for using false Social Security numbers


Save Story
Leer en español

Estimated read time: Less than a minute

This archived news story is available only for your personal, non-commercial use. Information in the story may be outdated or superseded by additional information. Reading or replaying the story in its archived form does not constitute a republication of the story.

SALT LAKE CITY — Two men were charged with using fraudulent Social Security numbers to obtain employment, driver's license renewals and loans.

According to charges filed Wednesday in 3rd District Court, Andres and Alan Sanchez, age 23 and 46, were both charged with four counts of identity fraud, a second-degree felony, as well as multiple counts of communications fraud, a second-degree felony.

The two men allegedly used Social Security numbers that were not assigned to them to obtain employment with Salt Lake-based organizations, where they worked for a number of years, and obtain mortgage and automobile loans totaling more than $206,000.

Andres Sanchez admitted to police that he knowingly used a Social Security number that did not belong to him and that he believed belonged to someone else, the charges state. He also admitted to illegally residing in the United States.

The Social Security numbers were identified by the Social Security Administration to belong to two individuals. Representatives of the Utah Department of Public Safety were also listed as witnesses in the charges.

Email:benwood@desnews.com

Most recent Utah stories

Related topics

Utah
Benjamin Wood

    STAY IN THE KNOW

    Get informative articles and interesting stories delivered to your inbox weekly. Subscribe to the KSL.com Trending 5.
    By subscribing, you acknowledge and agree to KSL.com's Terms of Use and Privacy Policy.

    KSL Weather Forecast