Home / Crime and Justice / Massive Immigration Fraud Ring Busted in Florida
Massive Immigration Fraud Ring Busted in Florida
3 Nov
Summary
- Thirteen Brazilians and Cubans face charges for fake immigration services.
- The firm allegedly provided false advice and falsified immigration documents.
- Conspiracy charges include wire fraud, visa fraud, and marriage fraud.
Thirteen nationals from Brazil and Cuba now face federal charges in Florida for allegedly operating a fake immigration services firm. The accused are linked to Legacy Imigra Solutions LLC, which purportedly offered false legal advice and falsified immigration documents to attract clients. The firm allegedly posed as a legitimate establishment staffed by experts and attorneys.
Court documents indicate that from August 18, 2023, through April 20, 2026, the company operated under Vagner Sorares De Almeida, providing misleading immigration-related services. Defendants are charged with multiple counts, including conspiracy to commit wire fraud, visa fraud, and marriage fraud. Some also face charges for the unlawful employment of aliens.
Potential penalties range from 6 months to 20 years imprisonment per count, depending on the offense. The investigation was conducted by the Homeland Security Task Force. This operation highlights a significant effort to combat immigration-related fraud.
