.org
Searching:
§ Named party · No finding entered
Not on the public record
Registry record not on file
Registry record not on file
INQUIRY JX-DOJ-PR-20260804-906023822Opened AUG 21 2026Quick look

NJ man pleads guilty to document fraud

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

Open to posting — anyone may add to this file, subject to the review queue.

The chronology

Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.

1 entry of another class is hidden by this filter — show every class.

By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.

AUG 04 '26GovNJ man pleads guilty to document fraudDOJ
Filing

ROCHESTER, NY — U.S. Attorney Michael DiGiacomo announced today that Christopher Hernandez, 31, of Bergen, New Jersey, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to fraudulent production of more than five identification documents, authentication features, or false identification documents, which carries a maximum penalty of 15 years in prison, and a fine of $250,000. On July 7, 2025, investigators executed a search warrant on Hernandez’s iCloud account swishgoat@gmail.com . The account contained fraudulent driver’s licenses, social security cards, U.S. passports, credit cards, and bank cards. These included a fraudulent NYS Driver’s License using the name and other personally identifiable information of Victim 1, a resident of the Western District of New York. On September 16, 2025, as investigators attempted to execute a search warrant at Hernandez’s residence, he attempted to obstruct justice by destroying evidence. After law enforcement successfully entered the residence, they found additional fraudulent driver’s licenses, social security cards, credit cards, and other identification documents, as well as equipment that the defendant used to make false identification documents. In total, investigators seized: approximately 67 debit/credit cards; approximately 15 Social Security cards; approximately nine Passport Cards; approximately one Permanent Resident Alien Card; approximately three MTA Transit Track Safety Certifications; and approximately 106 driver’s licenses from approximately 21 different states. Hernandez used the personally identifiable information of more than 10 individuals to produce the identification documents, authentication features, and false identification documents. In addition, Hernandez admits: In December 2024, he fraudulently obtained a $175,400.80 check that was issued out of a bank account belonging to Victim 2. The check was deposited into Hernandez’s checking account. In October, 2024, he fraudulently obtained a $10,900 check that was issued out of the retirement account of Victim 3 and deposited into his checking account. In April 2024, he fraudulently obtained a $79,500.89 check that was issued out of the retirement account of Victim 4 and deposited into his checking account. The case is being prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The plea is the result of an investigation by the Buffalo Office of the FBI, under the direction of Special Agent-in-Charge Allen D. Davis, II, the New York State Police, under the direction of Major Amie Feroleto, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr. Sentencing is scheduled for November 17, 2026, before Judge Geraci. # # # #

Entered on the record AUG 21 2026Occurred AUG 04 2026Producer: DOJhttps://www.justice.gov/usao-wdny/pr/nj-man-pleads-guilty-document-fraudEntered by fnulnu
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
New York

"These included a fraudulent NYS Driver’s License using the name and other personally identifiable information of Victim 1, a resident of the Western District of New York."

Status
Pleaded

"NJ man pleads guilty to document fraud."

Sentencing is scheduled for November 17, 2026, before Judge Geraci. # # # #

"Sentencing is scheduled for November 17, 2026, before Judge Geraci. # # # #"

Parties

No parties on the record yet.

Amounts
$175,400.8 Fraud

"In addition, Hernandez admits: In December 2024, he fraudulently obtained a $175,400.80 check that was issued out of a bank account belonging to Victim 2."

$10,900 Fraud

"In October, 2024, he fraudulently obtained a $10,900 check that was issued out of the retirement account of Victim 3 and deposited into his checking account."

$79,500.89 Fraud

"In April 2024, he fraudulently obtained a $79,500.89 check that was issued out of the retirement account of Victim 4 and deposited into his checking account."