JOHNSON CITY – In a joint investigation with the Federal Bureau of Investigation, Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Johnson City man accused of fraudulently producing and selling identification cards.
At the request of 1st District Attorney General Tony Clark, Agents joined the investigation into Gerardo Dario Sosa-Munoz on October 2, 2013. During the course of the investigation, Agents developed information Sosa-Munoz produced and sold fraudulent Social Security and U.S. Resident Alien identification cards.
On November 18th, the Washington County Grand Jury returned indictments for Sosa-Munoz, charging the 22-year-old with two counts of Fraud. Today, TBI Agents and deputies from the Washington County Sheriff’s Office arrested Sosa-Munoz without incident and booked him into the Washington County Detention Center, where at the time of this release, he was being held on $3,000 bond.