Mexican National Sentenced for Production of False Identity Documents and Aggravated Identity Theft
Apr 28, 2025
U.S. Attorney’s Office, Eastern District of Kentucky
LEXINGTON – A Mexican national residing in Kentucky, Miguel Angel Paez-Aguinaga, 53, was sentenced on Friday to 54 months in prison by U.S. District Judge Karen Caldwell, for one count of conspiracy to produce fraudulent identification documents and two counts of aggravated identity theft.
According to his plea agreement, Paez-Aguinaga conspired with others, through social media applications and texts, to make fraudulent Social Security cards, state ID cards, and U.S. Permanent Resident Alien cards. Paez-Aguinaga frequently used improperly obtained means of identification that he knew belonged to real people. Paez-Aguinaga would then send these cards out via the U.S. mail to recipients in other states, and hand deliver sets of cards for individuals without legal status to use for employment purposes. In return, the recipients paid him in cash or through Zelle payments. Paez-Aguinaga admitted that from October 1, 2022, until his arrest in July 2024, he produced and transferred over 100 sets of fraudulent identification documents. Paez-Aguinaga admitted to receiving more than $233,000 from the fraudulent scheme during that same time period.
Under federal law, Aguinaga must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Aguinaga was also ordered to pay a $233,433.67 money judgement.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Lesley Allison, Special Agent in Charge, United States Postal Inspection Service, Pittsburgh Field Division; and Gail Ennis, Inspector General, Social Security Administration – Office of the Inspector General, jointly announced the sentence.
The investigation was conducted by USPIS and SSA-OIG. Assistant U.S. Attorney Emily Greenfield prosecuted the case on behalf of the United States.
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