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Case 1:16-cr-00027-JCC Document 1 Filed 02/04/16 Page 1 of 26 PageID# 1

FILED

IN THE UNITED STATES DISTRICT COURT FOR TH] i

IN OPEN COURT

EASTERN DISTRICT OF VIRGINIA

Alexandria Division

4
i. "CLERK. U.S. DISTRICT COURT
ALEXANDRIA. VIRGINIA

UNITED STATES OF AMERICA

Criminal No.

1:16CR27

Counts 1-5:18 U.S.C. 1001 (False


Statements)

V.

Counts 6-8:18 U.S.C. 1028(a)(4)


(Identification Document Fraud)
JAMES ROBERT BAKER,

Counts 9-11: 42 U.S.C. 408(a)(6) (Social


Security Fraud)

Also known as Majid Karimi,

Counts 12-14: 42 U.S.C. 408(a)(7)(A)


(Social Security Fraud)

Defendant.

INDICTMENT

February Term - At Alexandria


THE GRAND JURY CHARGES THAT:
GENERAL ALLEGATIONS

At all times material to this indictment:

1.

Because the United States has no national identification card, social security

number cards and driver's licenses are used as a primary means of personal identification in the
United States.

Driver's licenses and social security numbers are used to facilitate the commerce

of everyday life, for example, to open bank accounts, establish and maintain lines of credit, to
board airplanes, to buy alcohol, and to fill out government forms.

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