Sanchez resigned effective February 12, the day the information-a federal charging document-was filed in the Western District of Washington.
A charging document was filed Monday in U.S. District Court which, according to court rules, is a type of document that can only be filed when a defendant agrees to waive a right to be indicted by a grand jury - typically a move associated with a plea agreement.
According to prosecutors with the Justice Department's Public Integrity Section Sanchez stole identities of seven people "in various stages of immigration proceedings" to defraud credit card companies including American Express, Bank of America and Capital One.
The document, known as an information, offers few details about Sanchez's alleged offenses.
I Joined Chelsea Because I Needed A New Challenge- Olivier Giroud
I get used to it". "As a football player you need to move on and be ready the first day at your new club". I had a pain in my calf and was basically limping. "I got studs in my head and a big cut.
Kanye West Reactivates Instagram Account
Whether his choices of photos to upload would stir controversy in the following days, fans would have to wait. On Nov. 21, 2016 West ranted about Beyoncé and Jay Z, then praised then-President Elect Donald Trump.
Oil Prices Settle Flat, Steady After A Week Of Losses
The steady decline of the US dollar has helped drive up crude prices for weeks , but that came to an abrupt halt last week. It now predicts production from outside the group will climb by 1.4 million barrels a day this year.
The chief counsel, resigned shortly after the allegations, after an indictment was filed against him.
Members of the Immigration and Customs Enforcement (ICE) agency keep watch over demonstrators protesting against a new Arizona law on April 30, 2010 outside of a government building which houses ICE in New York City.
A defense attorney for Sanchez did not immediately respond to a message seeking comment. A 2015 press statement on the ICE website shows that he had been involved in enforcing matters related to employment, including one case in which an orchard was using undocumented workers.
Sanchez' attorney, Cassandra Stamm, said she is not commenting until after her client appears in court on Thursday.
ICE is in the national spotlight for its treatment of immigrants under the Trump administration.