U.S. Department of Justice · Fonti esterne
Illegal Aliens Sentenced For Scheme To Make And Cash Fraudulent Payroll Checks
- Fonte
- U.S. Department of Justice
- Pubblicato il
- 1 ottobre 2026
- Journal
- Frode finanziaria
- Giurisdizione
- United States
Sintesi Lynx
The U.S. Department of Justice announced that two foreign nationals unlawfully present in Oklahoma received sentences in connection with a scheme involving fraudulent payroll checks. Bairon Nayn Cabrera-Martinez, 36, of Honduras, received concurrent 33-month prison terms for bank fraud conspiracy and unlawful reentry after removal, having pleaded guilty on April 1, 2026.
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