A fraud investigation led to the arrests of 13 illegal aliens, eight of whom were indicted for using stolen Social Security numbers to work in Kentucky, Border Hark can exclusively report.
Homeland Security Investigations (HSI) Bowling Green agents and federal partners discovered illegal aliens were working at a window supply business in Paducah.
Eight of the illegal aliens have been indicted for using stolen Social Security numbers. Those not yet charged will be held in Immigration and Customs Enforcement (ICE) custody pending removal proceedings.
“This investigation demonstrates our commitment to upholding the integrity of the nation’s employment and immigration systems,” stated HSI Nashville acting Special Agent in Charge Dennis M. Fetting.
“By uncovering and addressing the fraudulent use, our team has sent a clear message that those who attempt to circumvent federal law will be held accountable. This case underscores the importance of coordinated enforcement and collaboration in safeguarding American workplaces by combating fraud in all forms.”
Between June 2021 and August 2025, eight illegal aliens used Social Security numbers belonging to U.S. citizens to complete employment eligibility verification forms and secure jobs. Form I-9, required by U.S. Citizenship and Immigration Services, is used to confirm the identity and work authorization of employees.
If convicted, each defendant faces a sentence of up to five years in prison.
“These are not victimless crimes,” said ICE Louisville acting Assistant Field Office Director Luis Aguirre.
“Using fraudulent social security numbers to take jobs from American citizens hurts our communities and American workers. I am so proud of our officers and partners who work tirelessly to enforce our immigration laws.”