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.
A Southern Utah man was sentenced to 180 months’ imprisonment after he posed as a ‘savant’ stock trader, obtaining at least $89 million from approximately.
Through fake loans A former Kansas credit union employee was sentenced to 19 months in prison and ordered to pay $207,920 in restitution after embezzling approximately $171,000 by creating fake loans to members.
Prison for thwarting U.S. Customs laws A Kansas businessman was sentenced to 18 months in prison for violating United States customs laws by selling advanced aviation technology to Russian end users.
Prison for Producing Child Pornography Raymond Daniel Solis was sentenced to 420 months in federal prison for eight counts related to his production and distribution of child sexual abuse material.
Medicaid Fraud Scheme A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year.