DPS Trooper, clerk charged with conspiracy to commit ID fraud

by khou.com staff
Posted on September 1, 2010 at 10:05 AM
HOUSTON – Two Department of Public Safety employees, and an alleged middle man, accused of selling Texas driver’s licenses to unqualified people have been charged with conspiracy to commit fraud, United States Attorney José Angel Moreno said.

DPS Trooper Mark DeArza, 39, Lidia Gutierrez, 37, a DPS clerk, and Maen Bittar, 46, the alleged middle man of the scheme and manager of a gasoline station located on Almeda-Geneo, were arrested and released on $50,000 bond pending trial. DeArza and Bittar reside in Houston. Gutierrez resides in Galena Park, Texas.

According to allegations in the indictment, between March through Aug. 25, Bittar collected fees from individuals, including undocumented immigrants, in the amount of $3000 or more for assistance in obtaining Texas driver’s licenses.

Bittar would direct the individual to the DPS Office located across from Ellington Field on old Galveston Road near Clear Lake and at the DPS office, DeArza and Gutierrez would assist the unqualified individual with the processing of an application for a Texas driver’s license, according to the indictment.

Conspiracy to commit fraud relating to identification documents carries a maximum term of prison of 15 years and a $250,0000 fine.


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