Thirteen Accused in Miami-Dade Visa and Marriage Fraud Scheme

Thirteen people face federal charges in the Middle District of Florida for allegedly defrauding immigrants through visa applications, sham marriages, and other migration benefits. The U.S. Attorney’s Office announced the indictments on Monday, citing a scheme that operated from August 2023 through April 2026.

Prosecutors say Vagner Sorares De Almeida owned and operated Legacy Imigra Solutions LLC during that period. Federal prosecutor Gregory W. Kehoe stated that the company presented itself as a full-service immigration firm. He added that the business provided false, inaccurate, and incomplete legal advice to convince potential clients to sign on.

The indictment lists charges for electronic fraud conspiracy, visa fraud, and the illegal employment of foreign workers. Authorities allege that the defendants falsified documents to secure immigration status and benefits for clients. The group also regularly hired individuals who they knew did not have authorization to work in the United States.

The accused include Brazilian and Cuban citizens. Issac Antonio Narvaez, a 69-year-old U.S. citizen, faces three counts of conspiracy to commit marriage fraud. Three Cuban residents also face marriage fraud conspiracy charges: Ronay Castillo Salazar, 51; Rebeca Aldama Garcia, 40; and Mijail Cabera Nunez, 52. Cabera Nunez is also a U.S. citizen.

If found guilty, the defendants face prison sentences ranging from five to 20 years for some of the charges. The federal case centers on the alleged misuse of legal services and document forgery to exploit the immigration system.