Home » Houston Man Sentenced for Role in $1.4M Fake Immigration Scheme

Houston Man Sentenced for Role in $1.4M Fake Immigration Scheme

Houston Man Sentenced for Role in $1.4M Fake Immigration Scheme—

A 58-year-old local resident has been ordered to federal prison for conspiring to commit mail and wire fraud and stealing nearly $1.5 million.

Jesus Carlos Silva pleaded guilty July 9, 2025, to defrauding individuals with false promises of legal status.

U.S. District Judge George C. Hanks has now ordered Silva to serve 60 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard how Silva made false promises that he could help people obtain U.S. citizenship and/or other legal immigration status in under a year. The court also heard how Silva recruited individuals at churches and obtained payments between $10,000-15,000 yet offered nothing in return.