Grocery Store Manager Convicted of Immigration Document Fraud, Obstruction of Two Federal Labor Investigations, and Conspiracy
Update Explained
Karla Montoya, the general manager of Viva Supermarkets in the Sacramento area, has been convicted for her involvement in a scheme involving immigration document fraud and obstruction of federal labor investigations. Along with the owner of the grocery chain, Sean Loloee, Montoya engaged in hiring undocumented workers by accepting false Green Cards and Social Security cards. She also facilitated off-the-books payment practices and obstructed investigations by the Department of Labor's Wage and Hour Division. This obstruction included hiding employees who might provide critical information. Sentencing for Montoya is scheduled for January 7, 2027, where she faces up to ten years in prison for her participation in possession and use of false immigration documents, as well as penalties for conspiracy and obstruction of agency proceedings.
What changed
The conviction of Karla Montoya for fraudulently accepting and facilitating false immigration documents.
Why it matters
Individuals involved in immigration-related fraud face serious legal consequences, including potential prison terms and fines, highlighting strict enforcement against using false documentation for employment.
Who is affected
- Karla Montoya
- Viva Supermarkets employees holding undocumented status
Key dates
Sentencing
Jan 7, 2027
Jan. 7, 2027
Related Sentencing
Nov 19, 2026
Nov. 19, 2026
Key details
- Montoya accepted fake immigration documents as part of the hiring process.
- Montoya obstructed Department of Labor investigations by hiding employees.
Important notes
The final sentence Montoya receives will be determined by the court and may differ based on statutory factors and federal Sentencing Guidelines.