Skip to content
Tuesday, November 3, 2026
Photo store Search
The Guardia
Home Canada World U.S. Africa Politics Courts & Justice Business Technology Health Sports Culture Opinion
The Guardia
  • Latest news
  • Canada
  • World
  • U.S.
  • Africa
  • Politics
  • Courts & Justice
    • Sex Offender Cases
    • Crime
    • Fraud & Corruption
    • Drugs & Trafficking
    • National Security
  • Business
  • Technology
  • Health
  • Sports
  • Culture
  • Opinion
  • Archive since 2015
  • Photo store
Home /Courts & Justice /Fraud & Corruption

Laredo resident indicted on charges of fraud and aggravated identity theft

A 52-year-old woman who used multiple aliases has been charged with using someone else’s identity on multiple occasions and lying to authorities in connection with obtaining a passport

U U.S. Department of Justice Tue 14 Mar 2023, 08:00 EDT Updated 29 Oct 2026, 08:43 2 min read

LAREDO, TEXAS — This is an official press release from the U.S. Department of Justice (USAO - Texas, Southern), published as received.

LAREDO, Texas – A 52-year-old woman who used multiple aliases has been charged with using someone else’s identity on multiple occasions and lying to authorities in connection with obtaining a passport, announced U.S. Attorney Alamdar S. Hamdani.

Elizabeth Ann Berbel is expected to make her initial appearance before U.S. Magistrate Judge Christopher Dos Santos at 9:30 a.m.

Berbel, who turned herself in to authorities yesterday, is also known as Ana Elizabeth Gomez-Garcia, Ana Elizabeth Gomez Garcia, Ana Elizabeth Gomez, Anna Elizabeth Gomez Garcia, Anna Elizabeth Gomez, Elizabeth Berbel, Elizabeth Ann Gomez, Tina Gomez-Manns and Anna Gomez.

A federal grand jury returned a nine-count indictment March 7. The charges include one count of passport fraud and one count of aggravated identity theft linked to the passport fraud as well as four counts of lying to a federal agency and three counts of misusing a Social Security number.

On March 22, 2019, Berbel applied for a U.S. passport, claiming the identity of another individual, according to the charges. As part of that process, she allegedly provided false information to include she was born in Chicago when she was not. The indictment further alleges she gave fraudulent information about her parents and provided a Social Security number that did not belong to her as part of the application process.

Along with the allegedly fraudulent passport application, the charges also allege that on two separate occasions, she had applied for a Texas driver’s license. In each instance, Berbel allegedly used the same victim’s Social Security number.

If convicted, Berbel faces up to 10 years for the passport fraud in addition to five years each for lying to authorities and for misusing a Social Security number. She will also receive a mandatory two years for the identity theft, upon conviction, which must be served consecutively to any other prison term imposed.

The Department of State conducted the investigation with assistance from the Social Security Administration and Texas Department of Public Safety. Assistant U.S. Attorney Brian Bajew is prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

Identity TheftIndictmentSouthern District of TexasU.S. Department of Justice
Follow this story

Get an alert when we publish breaking news in Fraud & Corruption.

Most read

  1. Lancet Countdown: Heat-Linked Deaths Hit Record 710,000 as Report Calls Climate Change a Health Emergency
  2. Kismayo Court Convicts Teacher Farah Abdulkadir Mohamed of Child Rape
  3. NYC Marathon Marks 50 Years of Five-Borough Race Sunday as Police Report No Credible Threats
  4. Wall Street Sell-Off Ends October With Worst Day Since June
  5. Harford County Registered Sex Offender Indicted on Child Sex Crimes

More on this story

Illegal alien arrested for impersonating U.S. citizen for over 14 years
Fraud & Corruption

Illegal alien arrested for impersonating U.S. citizen for over 14 years

Nov 21, 2025
Livingston man indicted for impersonating FBI agent in nearly $100,000 scheme
Fraud & Corruption

Livingston man indicted for impersonating FBI agent in nearly $100,000 scheme

Aug 20, 2025
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Fraud & Corruption

Illegal alien arrested for impersonating U.S. citizen for over 9 years

May 23, 2025
Mexican woman arrested for falsely claiming to be U.S. citizen
National Security

Mexican woman arrested for falsely claiming to be U.S. citizen

Apr 3, 2025
The Guardia

Get breaking news on your phone or computer — free, no account needed.

Sections

  • Canada
  • World
  • U.S.
  • Africa
  • Politics
  • Courts & Justice
  • Business
  • Technology
  • Health
  • Sports
  • Culture
  • Opinion

The Guardia

  • About us
  • Editorial standards
  • Corrections policy
  • Privacy policy
  • Terms of use
  • Advertise with us
  • Contact us

More

  • Latest news
  • Archive since 2015
  • Photo store for media
  • RSS

© 2015–2026 The Guardia. All rights reserved.

Never miss a big story

Turn on free alerts for breaking news.