Utah Man Convicted of Impersonating a Federal Officer and Wire Fraud

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on June 25, 2024, Juan Carlos Martinez-Napoles (age: 38) of Utah, was sentenced to 15 months in federal prison for impersonating a federal officer and wire fraud. He was also ordered to pay restitution to the victims of his crime and to serve two years on supervised release following his prison sentence.

According to court documents, between approximately September 2018 and December 2019, Martinez-Napoles posed as an immigration agent from the United States Citizenship and Immigration Services (USCIS) and falsely represented to numerous victims that he could assist them in achieving legal status in the United States for a fee. During the course of his scheme, Martinez-Napoles induced three Wisconsin families to pay him approximately $45,000 in exchange for his "services." He also threatened to have members of one family deported if they did not pay him significant fees.

At the sentencing hearing, United States District Court Chief Judge Pamela Pepper discussed the serious nature of the crime and the need to deter the defendant and others from engaging in this type of fraud.

"Fraudulently posing as a USCIS agent, Mr. Martinez-Napoles took advantage of vulnerable individuals, whom he convinced to pay a total of over $45,000 for his 'help,'" said U.S. Attorney Haanstad. "In reality, he was simply lying to these individuals to line his own pockets. And when a victim questioned his activities, Mr. Martinez-Napoles even threatened to have the victim's family deported. I commend the hard work of everyone who helped bring Mr. Martinez-Napoles to justice and commend the victims for their willingness to cooperate with the legitimate federal authorities in this matter."

"Posing as a government official as Martinez-Napoles did for the purposes of exploiting and victimizing other individuals is intolerable," said Special Agent in Charge Sean Fitzgerald of HSI Chicago. "HSI will continue to work with our law enforcement partners to hold such offenders accountable for their crimes."

This case was investigated by the Department of Homeland Security, Homeland Security Investigations and the Milwaukee Police Department. It was prosecuted by Assistant United States Attorney Christopher Ladwig.

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