Executive Summary
Laws and Precedent
A Honduran national, Juan Ariel Molina-Salles, 35, pleaded guilty today in Tampa, Florida, to charges of aggravated identity theft, false representation of a Social Security number, and making a false claim of United States citizenship for employment. Molina-Salles faces a mandatory minimum of two years in federal prison, which will run consecutively to any other prison term, and a maximum sentence of 12 years.
Details of the Offenses
According to court documents, Molina-Salles, an undocumented immigrant from Honduras, applied for employment with the Archer Western-de Moya Group Joint Venture II on February 16, 2022. The Joint Venture is enrolled in E-Verify, a system used to confirm employment eligibility.
During the application process, Molina-Salles falsely claimed to be a U.S. citizen on an I-9 form and used another individual’s identity, identified as V.V.R., to circumvent the E-Verify system. He provided no documentation to prove he was qualified to operate heavy construction equipment.
Tragic Incident and Arrest
On the evening of September 22, 2022, while working under the stolen identity at a highway construction site in Pinellas County, Molina-Salles was operating a front-end loader. During this time, he struck and killed Deputy Michael Hartwick of the Pinellas County Sheriff’s Office.
Molina-Salles was arrested the following day, September 23, 2022. During an interview with investigators, he admitted to being from Honduras and having been in the United States for approximately eight months after entering illegally through Mexico. He confirmed his true identity and confessed to using the stolen identity to secure employment with Archer Western.
Legal Ramifications
United States Attorney Gregory W. Kehoe announced the plea. The charges carry significant penalties, reflecting the severity of identity theft and the false claims made to gain employment, particularly in a case that resulted in a tragic death.