芝加哥郊区男子因移民欺诈、持有儿童色情及税务犯罪被判9年监禁
发布日期 2026年5月14日
来自伊利诺伊州唐纳斯格罗夫的何塞·格雷戈里奥·索萨·卡多纳因移民欺诈、持有儿童色情制品和税务欺诈被判处九年联邦监禁。USCIS协助联邦调查人员查明其多年来伪造庇护申请材料的行为。
要点
- 索萨·卡多纳经营Delta Global Solutions公司,帮助客户申请庇护、移民签证及其他移民福利。
- 2020年至2024年间,他合谋向USCIS提交虚假信息,并伪造外国执法报告以支持虚假的庇护申请。
- 他谎称自己是持证律师,有权在移民程序中代理客户,实际上并无律师资格。
- 2024年对其电子设备的搜查发现约2877张涉及儿童性虐待的照片和视频。
- 他还提交虚假个人报税表,并未缴纳员工代扣税款,导致美国国税局损失约31.6万美元。
- 他于2025年11月认罪,并于2026年5月7日在芝加哥联邦法院被判处九年监禁。
影响对象
该案件涉及可能使用过未经授权或欺诈性移民顾问的移民申请人。
建议行动
如怀疑存在移民福利欺诈行为,可通过USCIS的举报表格(Tip Form)进行举报。
全文翻译
官方原文全文已于 2026-10-13 保存在本站。即使原链接变更或被删除，仍可在此查看全文。译文由 AI 逐段翻译，仅英文原文具有法律效力。
发布日期
Release Date
2026年5月14日
05/14/2026
美国公民及移民服务局在虚假庇护申请调查中提供了重要协助
USCIS provided vital assistance during investigation of fraudulent asylum claims
芝加哥消息，美国司法部伊利诺伊州北区检察官办公室宣布，芝加哥郊区一名男子因从事移民欺诈、持有儿童色情制品以及实施税务欺诈，已被判处九年联邦监禁。美国公民及移民服务局（USCIS）在这起历时多年的移民相关犯罪调查中发挥了关键作用。
CHICAGO — A suburban Chicago man has been sentenced to nine years in federal prison for engaging in immigration fraud, possessing child pornography, and committing tax fraud, the U.S. Attorney's Office for the Northern District of Illinois announced. U.S. Citizenship and Immigration Services was instrumental during the multi-year investigation of the immigration-related crimes.
何塞·格雷戈里奥·索萨·卡尔多纳经营着Delta Global Solutions, Inc.公司，该公司协助个人申请庇护、移民签证及其他移民福利。自2020年至2024年，索萨·卡尔多纳伙同他人合谋，明知故犯地向USCIS提供虚假信息，代表其寻求移民福利的外国籍客户进行申报。其中，索萨·卡尔多纳伪造外国执法报告及其他文件，以虚假方式佐证其客户的庇护申请。他还向客户及USCIS谎称自己是持证律师，而事实上他并非律师，也无权在美国移民程序中代理申请人。
Jose Gregorio Sosa Cardona operated Delta Global Solutions, Inc., which assisted individuals in applying for asylum, immigrant visas, and other immigration benefits. From 2020 to 2024, Sosa Cardona conspired with others to knowingly provide false information to USCIS on behalf of his foreign national clients who were seeking immigration benefits. Among other things, Sosa Cardona fabricated foreign law enforcement reports and other documents to falsely corroborate his clients’ asylum claims. He also falsely represented himself as a licensed attorney to clients and USCIS when, in fact, he was not an attorney and was not authorized to represent applicants in U.S. immigration proceedings.
2024年，法院授权对索萨·卡尔多纳的电子设备进行搜查，发现约2,877张未成年人从事色情行为的照片和视频。索萨·卡尔多纳还提交了虚假的个人所得税申报表，并在2020年至2023年期间未缴纳从其雇员工资中代扣的税款，导致美国国税局损失约316,000美元。
A court-authorized search of Sosa Cardona’s electronic devices in 2024 turned up approximately 2,877 photos and videos of minors engaged in sexually explicit conduct. Sosa Cardona also filed fraudulent individual tax returns and failed to pay taxes withheld from his employees’ pay for the calendar years 2020 to 2023, causing a loss to the Internal Revenue Service of approximately $316,000.
现年41岁的索萨·卡尔多纳，居住在伊利诺伊州唐纳斯格罗夫市，于2025年11月对以下罪名表示认罪：一项共谋欺诈美国政府罪、一项持有儿童色情制品罪以及一项税务欺诈罪。美国联邦地区法院法官苏尼尔·R·哈尔贾尼于2026年5月7日在芝加哥联邦法院举行的听证会上，宣判其九年监禁刑期。
Sosa Cardona, 41, of Downers Grove, Ill., pleaded guilty in November 2025 to one count of conspiracy to defraud the U.S., one count of possession of child pornography, and one count of tax fraud. U.S. District Judge Sunil R. Harjani imposed the nine-year prison sentence during a hearing on May 7, 2026, in federal court in Chicago.
在调查过程中，USCIS与以下联邦执法合作伙伴协作：美国移民及海关执法局国土安全调查处、国税局刑事调查处、美国邮政督察局，以及美国司法部伊利诺伊州北区检察官办公室。
USCIS collaborated with federal law enforcement partners during the investigation: U.S. Immigration and Customs Enforcement Homeland Security Investigations, IRS Criminal Investigation, U.S. Postal Inspection Service, and the U.S. Attorney’s Office for the Northern District of Illinois.
4月7日，美国司法部宣布成立国家欺诈执法处。该欺诈执法处的核心使命是严厉调查和起诉那些盗用或欺诈性滥用纳税人资金的人员。司法部打击欺诈的各项努力，支持了特朗普总统设立的“消除欺诈工作组”，该工作组由副总统J.D.万斯主持，是一项旨在消除联邦福利项目中欺诈、浪费和滥用现象的全政府行动。
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.
维护移民程序的完整性是USCIS的优先事项。如需向USCIS举报涉嫌移民福利欺诈或滥用行为，请使用USCIS举报表。
Protecting the integrity of the immigration process is a priority for USCIS. To report suspected immigration benefit fraud or abuse to USCIS, please use the USCIS Tip Form.
欲了解有关USCIS及其项目的更多信息，请访问USCIS.gov，或在X、Instagram、YouTube、Facebook和LinkedIn上关注我们。
For more information on USCIS and its programs, please visit USCIS.gov or follow us on X, Instagram, YouTube, Facebook and LinkedIn.
2026年5月14日
05/14/2026