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— Using false documents to be employed: A maximum penalty of 10 years without parole in federal prison and a fine up to $250,000.
— Making a false statement on an I-9: A maximum penalty of 5 years in federal prison without parole and a fine up to $250,000.
— Misusing a Social Security number: A maximum penalty of 5 years in federal prison without parole and a fine up to $250,000.
— Making a false claim of resident alien status: A maximum penalty of 5 years in federal prison without parole and a fine up to $250,000.
— Using false documents with intent to defraud the United States: A maximum penalty of 15 years in federal prison without parole and a fine up to $250,000.
— Possession of false United States documents: A maximum penalty of 15 years in federal prison without parole and a fine up to $250,000.
— Aggravated identity theft: A mandatory penalty of 2 years in federal prison to run consecutively to any other sentence, and a fine up to $250,000.
— Making a false statement on an I-9: A maximum penalty of 5 years in federal prison without parole and a fine up to $250,000.
— Misusing a Social Security number: A maximum penalty of 5 years in federal prison without parole and a fine up to $250,000.
— Making a false claim of resident alien status: A maximum penalty of 5 years in federal prison without parole and a fine up to $250,000.
— Using false documents with intent to defraud the United States: A maximum penalty of 15 years in federal prison without parole and a fine up to $250,000.
— Possession of false United States documents: A maximum penalty of 15 years in federal prison without parole and a fine up to $250,000.
— Aggravated identity theft: A mandatory penalty of 2 years in federal prison to run consecutively to any other sentence, and a fine up to $250,000.