The name of one of the three alleged fraudsters, identified last week by the U.S. Department of Homeland Security (DHS) as a suspect in an identity theft probe, appears on a list of inmates at the Knox County Sheriff’s Office, suggesting the crimes may have occurred in East Tennessee.
U.S. Immigration and Customs Enforcement (ICE) first told Border Hawk last week that Magdalena Gomez-Garcia, Elias Gomez-Garcia, and Eulalia Ordonez-Carmelo were arrested on August 4, with the outlet reporting ICE described all three suspects as illegal aliens from Guatemala who were already subject to final orders of removal.
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