Home » Honduran national sentenced to 9 years for massive immigration fraud scheme
Honduran national sentenced to 9 years for massive immigration fraud scheme
Date: March 12, 2024 Contact: newsroom@ci.irs.gov Mobile, AL — A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims nationwide.
Related Posts
California man charged with tax refund fraud scheme
August 26, 2025 — An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related… BronCalifornia man charged with tax refund fraud scheme
11 Individuals in drug trafficking ring sentenced to federal prison
August 20, 2025 — 11 individuals have been sentenced for their roles in an armed drug trafficking ring responsible for trafficking hundreds of thousands of… Bron11 Individuals in drug trafficking ring sentenced to federal prison
Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse
August 20, 2025 — Alex Calcano-Carrasquillo of Puerto Rico, was sentenced yesterday to 10 years in prison for money laundering and conspiring to possess with… BronDrug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse