Raphael A. Sanchez allegedly targeted seven people whose cases were being processed by the agency.
Raphael A. Sanchez has been charged with wire fraud and aggravated identity fraud.
Raphael A. Sanchez may be wishing he had another identity right now. The attorney for Immigration and Customs Enforcement allegedly stole seven immigrants' identities to get fake credit cards. A charging document says he emailed doc...
A top attorney with Immigration and Customs Enforcement reportedly resigned this week after being charged with stealing several immigrants’ identities to obtain money and property.
ICE Lawyer Raphael Sanchez Accused Of Stealing The Identities Of Seven Immigrants Under Review By ICE