Mexican National Guilty in Decades-Long Identity theft Scheme

U.S. Attorney’s Office, Southern District of Texas

HOUSTON – A 62-year-old Mexican national illegally residing in Houston has admitted to theft of government funds and aggravated identity theft, announced Acting U.S. Attorney John G.E. Marck.

Beginning in 1992, Ana Silvia Garcia used a Social Security number belonging to a U.S. citizen. Using that identity, she submitted immigration petitions on behalf of family members and obtained disability and Medicare benefits.

As a result of the scheme, Garcia unlawfully received more than $278,000 in benefits from 2013 through February 2026. She was not entitled to those funds.

Garcia later admitted her true identity following her arrest in February.

U.S. District Judge Charles R. Eskridge will impose sentencing July 2. At that time, Garcia faces up to 10 years in federal prison for stealing government funds and a mandatory consecutive sentence of two years for committing aggravated identity theft.

Garcia has been and will remain in custody pending sentencing.

Social Security Administration - Office of Inspector General and Department of State - Diplomatic Security Service conducted the investigation with assistance of Immigration and Customs Enforcement - Homeland Security Investigations. Assistant U.S. Attorney Stephanie Bauman is prosecuting the case.