Release Date: July 27, 2018
Orlando, Fla. – U.S. Citizenship and Immigration Services (USCIS) assisted in an investigation that led to a federal jury finding Valeriy Tsoy, a citizen of Kazakhstan, guilty of marriage fraud. The successful investigation also led to Zafar Bakhramovic Yadigarov, a citizen of Uzbekistan, pleaded guilty to marriage fraud and conspiracy to commit marriage fraud on July 23. Each faces a maximum penalty of five years in federal prison. Tsoy’s sentencing hearing is scheduled for Oct. 24, 2018. Yadigarov’s sentencing is scheduled for Oct. 10, 2018. Tsoy and Yadigarov were indicted on Aug. 30, 2017.
According to court documents, in October 2015, agents from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations worked with the Brevard County Clerk of the Court to inves