Warren, Ohio – A federal grand jury has formally charged Dicla Emirlania Perez Rodriguez, 33, and Emileth Noheni Briceno Rodriguez, 39, both from Venezuela, with fraud and the improper use of visas, permits, and other legal documents. This indictment stems from an investigation that uncovered the pair in possession of fake permanent resident cards—commonly referred to as green cards—and Social Security cards not issued to them.
Court records indicate that the incident began on February 17, 2025, when police were called to a convenience store due to reports of individuals appearing unresponsive inside a parked car. Officers arrived to find Perez Rodriguez and Briceno Rodriguez asleep in the vehicle alongside others. The situation escalated when it was discovered that the car’s license plate did not correspond with the vehicle itself and that the registered owner was absent.
Because of language difficulties, the officers transported the individuals to the police station for further inquiries, utilizing a Spanish translator to facilitate communication. As the investigation continued, a check on the number listed on Briceno Rodriguez’s permanent resident card revealed it belonged to a Chinese national, while a similar inquiry regarding Perez Rodriguez’s green card indicated it was assigned to a Cuban individual.
Further evidence of fraudulent behavior emerged when officers inspected the Social Security cards carried by the defendants. Although the cards displayed their names, the corresponding numbers were registered to unrelated individuals.
Legal Proceedings and Possible Outcomes
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The indictment represents a formal accusation but does not imply guilt. Like all defendants, Perez Rodriguez and Briceno Rodriguez are entitled to a fair trial, where it is the government’s responsibility to establish their guilt beyond a reasonable doubt.
If found guilty, the court will determine their sentences based on several factors, including any previous criminal history, their specific involvement in the crime, and the seriousness of the offense. Sentences will adhere to statutory limits while also reflecting the gravity of the charges.
Collaboration Between Federal and Local Agencies
This case arose from a collaborative investigation by U.S. Immigration and Customs Enforcement (ICE) and the Warren City Police Department. Assistant United States Attorney David M. Toepfer is overseeing the prosecution.
Authorities stress the critical need to uphold the integrity of official documents such as green cards and Social Security numbers. Incidents like this underscore the government’s dedication to detecting and prosecuting fraudulent activities associated with immigration and identity theft.
