Mexican national in West Virginia sentenced for federal fraud and misuse of documents

Joseph R. Goodwin, United States District Judge - Official Website
Joseph R. Goodwin, United States District Judge - Official Website
0Comments
Joseph R. Goodwin, United States District Judge - Official Website
Joseph R. Goodwin, United States District Judge - Official Website

Jose Alfredo Cruz-Perez, a 22-year-old Mexican national living illegally in Nitro, pleaded guilty on Mar. 10 to fraud and misuse of visas, permits, and other documents, and was sentenced to time served. Immigration and Customs Enforcement (ICE) has placed an immigration detainer on Cruz-Perez for his transfer to ICE administrative custody for removal proceedings.

The case highlights ongoing efforts by federal authorities to address immigration-related offenses in West Virginia. According to court documents and statements made in court, law enforcement officers executed a search warrant at Rio Grande Mexican Restaurant in Nitro on January 16, 2026, where they found Cruz-Perez working. Investigators determined that he had used a counterfeit Permanent Resident Card (Form I-551 or Green Card) to obtain employment at the restaurant from November 26, 2024, until January 16, 2026.

Cruz-Perez is one of six foreign nationals indicted after the search warrant was executed. The restaurant owner Miguel Aguirre-Arello Sr., age 65, and manager Miguel Angel Aguirre, age 42—both of Nitro—were also indicted on charges alleging they aided and abetted alien harboring. The indictment further alleges that Miguel Angel Aguirre aided and abetted the unlawful employment of aliens as well as fraud and misuse of visas or permits. All indictments remain pending; an indictment is only an allegation, and all defendants are presumed innocent unless proven guilty beyond a reasonable doubt.

This case resulted from Operation Country Roads—a coordinated effort by ICE with state and local law enforcement partners—which led to over 650 arrests throughout West Virginia in January 2026.

United States Attorney Moore Capito announced the outcome and commended the investigative work of Homeland Security Investigations (HSI), ICE-Enforcement and Removal Operations (ICE-ERO), the Nitro Police Department, and the St. Albans Police Department. United States District Judge Joseph R. Goodwin presided over the hearing and imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case as part of a special unit focused on immigration enforcement objectives under Operation Take Back America.

Operation Take Back America is described as a nationwide initiative using resources from the Department of Justice to address illegal immigration issues, eliminate cartels and transnational criminal organizations (TCOs), and protect communities from violent crime perpetrators.



Related

Matthew L. Harvey, U.S. Attorney

U.S. Attorney and ATF provide firearms training for law enforcement in West Virginia

U.S. Attorney Matthew L. Harvey announced a one-day ATF-led training session for law enforcement about new developments in firearm investigations. The event features instruction on emerging technologies like ballistic information networks.

Matthew L. Harvey, U.S. Attorney

Delano Alan Butler pleads guilty to leading fentanyl trafficking ring in West Virginia

Delano Alan Butler has pleaded guilty to running a major fentanyl trafficking ring in West Virginia’s Eastern Panhandle. Authorities say he distributed large quantities of deadly drugs with help from several associates while armed with multiple firearms.

Matthew L. Harvey, U.S. Attorney

Two sentenced for fentanyl and methamphetamine offenses in West Virginia federal court

Two people were sentenced for trafficking fentanyl and methamphetamine in West Virginia’s Eastern Panhandle according to U.S. Attorney Matthew L. Harvey. The cases involved large quantities of drugs seized by multiple law enforcement agencies under a nationwide initiative targeting drug cartels.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Mountain State Times.