Issac Antonio Narvaez (age 69) is charged with three counts of conspiracy to commit marriage fraud.
Ronay Castillo Salazar (age 51), Rebeca Aldama Garcia (age 40), Mijail Cabera Nunez (age 52), and Lorraine Soares Oliverira (age 32) are each charged with one count of conspiracy to commit marriage fraud.
Beasley was sentenced to 12 months and a day in prison after pleading guilty to one count of wire fraud.
S in prison A Kansas woman was sentenced to two years of probation and ordered to pay $316,570 in restitution for defrauding the Social Security Administration (SSA) by not reporting that her husband.
In Prison After Armed Encounter with Police Daniel Garcia was sentenced to 121 months in federal prison for illegally possessing a firearm.
Sentenced for Armed Fentanyl Trafficking Cassidy Shae Montoya was sentenced to eight years in federal prison for trafficking fentanyl while armed with a stolen handgun after leading deputies on a high-speed pursuit.
Child pornography A U.S. Army Soldier stationed in Kansas was sentenced to 40 years in prison for coaxing minors into producing child sexual abuse material (CSAM).
A Missouri man was sentenced to 20 years in prison for distributing child sexual abuse material (CSAM).According to court documents, Adam T.
And she were sentenced to six months in prison and ordered to pay nearly $150,000 in restitution. On June 8, the Department filed a denaturalization complaint against Acosta Torres.
Fraud Scheme Targeting Medicare Beneficiaries Two Florida men was sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to.