Romanian Man Admits Illegal Re-entry into United States
ALBANY, NEW YORK – Ioan Rostas, a/k/a Ioan Angel, age 29, and a citizen of Romania, pled guilty today to
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Alachua County Man Pleads Guilty to Harboring Undocumented Aliens and Evading Workers’ Compensation and Payroll Taxes
Johnson, who owns roofing, tree service, and dumpster businesses, devised a scheme to conceal the amount of wages earned by his undocumented alien employees to avoid paying more than $1.7 million in federal income, Medicare, and social security taxes, as well as more than $1 million in Florida worker’s compensation premiums.
Read moreMexican National Admits Impersonating American Citizen and Stealing Government Benefits
“The Social Security Administration’s Office of the Inspector General is committed to pursuing those individuals who violate the public trust wherever they may be found,” said Robb Stickley, the Special Agent in Charge of the San Francisco Field Division, which is responsible for Southern California
Read moreThree Individuals Indicted for Visa Fraud Scheme for Profit
Defendants Provided Armenian Nationals with Fake Dance Certificates and Staged Photos in Traditional Costumes to Qualify for P-3 Visa Program for Entertainers
Read moreCitizen of Ecuador Charged with Illegally Reentering U.S., Failing to Register as Sex Offender
According to court documents and statements made in court, in December 2011, Fajardo was convicted in Danbury Superior Court of illegal sexual contact with a minor and risk of injury. He was sentenced to 18 years of incarceration, execution suspended after 10 years, with 20 years of probation.
Read morePreviously Deported Mexican National to Five Years for Federal Crimes
Defendant Prosecuted Under Federal “Worst of the Worst” Anti-Violence Initiative and HOPE Initiative, Which Seeks to Reduce Opioid-Related Deaths in New Mexico
Read moreHonduran National Sentenced for Illegal Reentry After Deportation
BOSTON – A Honduran national pleaded guilty and was sentenced yesterday in federal court in Boston for illegally reentering the
Read moreRochester Brother And Sister Sentenced For Harboring Undocumented Restaurant Workers
U.S. Attorney James P. Kennedy, Jr. announced today that J. Guadalupe Hernandez, 33, and his sister, Felisita Hernandez, 32, both of Farmington, NY, who were convicted of conspiracy to harbor illegal aliens, harboring an illegal alien, and pattern and practice,
Read moreBrother of San Diego Man Killed Fighting for ISIS Sentenced to 10 Years
the United States unsealed a two-count indictment charging Canadian national and former San Diego resident Abdullahi Ahmed Abdullahi
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