Tuesday, October 29, 2024

Immigration News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/28/2024 08:00 AM EDT

NEW ORLEANS – MAURILIO JASTINTO-JUAREZ ("JASTINTO-JUAREZ"), age 50, a citizen and national of Mexico, pled guilty on October 24, 2024 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announcedU.S. Attorney Duane A. Evans.  His sentencing is set for January 21, 2025.  
10/28/2024 08:00 AM EDT

NEWARK, N.J. – A Monmouth County, New Jersey, doctor was sentenced today to 27 months in prison for harboring two undocumented women from India and failing to pay taxes on their wages.
10/28/2024 08:00 AM EDT

Today, Martinez Builders Supply, LLC, d/b/a East Coast Truss (ECT), a Florida limited liability company, pled guilty in federal court in Fort Pierce to conspiring to harbor aliens by means of employment. On Aug. 29, Kelly Yanira Del Valle (Del Valle), a former employee of ECT, also pled guilty to conspiring to harbor aliens by means of employment, as well as filing false tax returns and aiding the filing of false tax returns. As part of their guilty pleas, ECT agreed to a forfeiture judgment in the amount $450,000, and Del Valle agreed to a forfeiture judgment in the amount $100,000 and to pay restitution to the Internal Revenue Service (IRS) in the amount of $100,146.    
 

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