News Summary
Gregorio Santos Carillo-Carillo has been charged with forgery and identity fraud in Greenwood County. He allegedly created fake social security and identification cards to secure employment at Reelco of Abbeville, using the personal information of two victims. The case highlights ongoing issues of identity theft and the importance of document integrity in employment verification.
Greenwood County – A Greenwood County man, Gregorio Santos Carillo-Carillo, has been charged with forgery and identity fraud by the South Carolina Law Enforcement Division (SLED), following an investigation into fraudulent employment documents.
The arrest warrants reveal that Carillo-Carillo allegedly created a forged social security card and a South Carolina identification card. These falsified documents were reportedly used to complete the Employment Eligibility Verification Form I-9 in order to secure employment with Reelco of Abbeville. The fraudulent documents bore the personal information of two victims, making the charges particularly serious.
Authorities filed the charges on July 9, following the forgery incidents that reportedly took place on June 26, 2019. After the charges were brought against him, Carillo-Carillo was taken into custody and booked into the Abbeville County Detention Center.
The case has been assigned to the 8th Circuit Solicitor’s Office for prosecution, which will handle legal proceedings against Carillo-Carillo in connection with these serious crimes.
Details of the Case
According to the investigation, the documents used by Carillo-Carillo were essential in establishing his identity for employment purposes. The I-9 Form is a critical document used by employers to verify an employee’s eligibility to work in the United States, making the integrity of such documents imperative in the hiring process. The implications of using forged documents extend beyond legal repercussions, potentially affecting the lives of individuals whose identities were stolen.
Legal Implications
Forgery and identity fraud are significant offenses under South Carolina law and usually entail felony charges, which can lead to substantial penalties including fines and imprisonment. As the legal proceedings unfold, the severity of the charges may determine the possible outcomes, including whether plea deals or further legal actions are considered. The involvement of the 8th Circuit Solicitor’s Office indicates that this case will be prosecuted vigorously, reflecting the state’s commitment to combating fraud and protecting individuals from identity theft.
Background Context
Identity theft and document forgery remain pervasive issues across the United States, particularly in states like South Carolina where employment eligibility verification is a crucial requirement for job seekers. Incidents involving the forging of documents undermine trust in the employment process and can have long-lasting effects not only on the victims whose identities are hijacked but also on hiring organizations that may inadvertently employ individuals with fraudulent credentials.
This case highlights the ongoing efforts of law enforcement to crack down on such crimes and to protect citizens from identity fraud. Victims of identity theft often face hurdles in rectifying their personal circumstances, leading to financial and emotional distress. Therefore, authorities stress the importance of reporting any suspicious activities or potential identity theft promptly, as they work to strengthen protective measures and enhance the integrity of employment verification systems.
As the situation develops, updates will follow regarding the prosecution and any related legal matters concerning Gregorio Santos Carillo-Carillo and the implications of his actions in Greenwood County.
Deeper Dive: News & Info About This Topic
HERE Resources
Upstate South Carolina Man Wins $100,000 Lottery Prize
Local Man Becomes Instant Millionaire with Lottery Win
Major Health Care Fraud Charges in South Carolina
Three Men Charged with Identity Theft in Greenwood County
Major Health Care Fraud Takedown in South Carolina
Three Men Charged with Forgery and Identity Theft in Greenwood County
Three Arrested for Forgery and Identity Theft in Greenwood County
South Carolina Residents Charged in Major Health Care Fraud Scheme
South Carolina Man Arrested for COVID-19 Fraud Scheme
Chilean National Charged with Theft from Homeland Security Secretary
Additional Resources
- Fox Carolina: Greenwood Man Charged with Forgery
- Wikipedia: Forgery
- Fits News: Allegations in Jasper County School District
- Google Search: Fraud in Education System
- WYFF4: Greenwood Woman Arrested for SNAP Fraud
- Google Scholar: SNAP Fraud
- MSN: Three Upstate Men Charged with Forgery
- Encyclopedia Britannica: Identity Theft
- Fox59: Greenwood Man’s Schemes
- Google News: Financial Fraud
Author: HERE Greenwood
The GREENWOOD STAFF WRITER represents the experienced team at HEREGreenwood.com, your go-to source for actionable local news and information in Greenwood, Greenwood County, and beyond. Specializing in "news you can use," we cover essential topics like product reviews for personal and business needs, local business directories, politics, real estate trends, neighborhood insights, and state news affecting the area—with deep expertise drawn from years of dedicated reporting and strong community input, including local press releases and business updates. We deliver top reporting on high-value events such as the Festival of Flowers, Greenwood Community Theatre performances, and agricultural showcases at the Greenwood County Fairgrounds. Our coverage extends to key organizations like the Greenwood Chamber of Commerce and the Greater Greenwood United Ministry, plus leading businesses in manufacturing and healthcare that power the local economy such as FujiFilm Manufacturing and Self Regional Healthcare. As part of the broader HERE network, including HERECharleston.com, HEREColumbia.com, HEREGreenville.com, and HEREHiltonHead.com, we provide comprehensive, credible insights into South Carolina's dynamic landscape.
