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Venezuelan National Charged With Child Molestation and Immigration Fraud in North Carolina

Federal prosecutors charged a Venezuelan national living illegally in the United States with immigration fraud after his prior conviction for child molestation. The case triggers mandatory removal proceedings and highlights gaps in vetting migrants with criminal records before they enter or remain in the country.

U.S. Department of Justice
1 source·Jun 4, 8:00 AM·2m read
Venezuelan National Charged With Child Molestation and Immigration Fraud in North Carolinafoxnews.com
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RALEIGH, N.C. — A Venezuelan national previously convicted of child molestation faces federal immigration fraud charges in the Eastern District of North Carolina, the Justice Department announced on June 4, 2026.

The defendant, identified in the indictment as an illegal alien from Venezuela, is charged under statutes prohibiting false statements and misuse of immigration documents. Prosecutors allege he concealed his prior sex-offense conviction to obtain immigration benefits or avoid detection by immigration authorities.

The charging document does not specify the exact date or location of his initial illegal entry.

The case directly affects enforcement of the Immigration and Nationality Act's criminal bars. Individuals convicted of aggravated felonies or crimes involving moral turpitude, including child molestation, are ineligible for most forms of relief and subject to mandatory detention and deportation upon removal proceedings.

One defendant stands charged; the scope of the fraud is limited to his individual immigration filings.

The charges shift the defendant from any prior immigration status to criminal prosecution and removal priority. Conviction on the fraud counts carries potential prison time followed by removal; the underlying child-molestation conviction already disqualifies him from lawful presence.

Sentencing and removal timelines will follow standard federal criminal and immigration court dockets in the Eastern District of North Carolina.

Downstream, immigration authorities must now execute a final order of removal once criminal proceedings conclude. The Department of Homeland Security gains a documented criminal conviction that strengthens future enforcement against similar cases and requires coordination between federal prosecutors, ICE, and the Executive Office for Immigration Review.

Courts will schedule the next hearing on the fraud counts, setting deadlines for pretrial motions and discovery.

This prosecution follows a series of Justice Department actions targeting criminal aliens who reenter or remain after prior convictions. The department has pursued immigration-fraud charges against individuals with sex-offense records to clear backlogs in removal cases involving aggravated felons.

The original child-molestation conviction occurred in state court before the federal immigration charges were filed in 2026.

Primary sources: U.S. Department of Justice

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