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Woman sentenced for illegal immigration service

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A Marion Superior Court judge has sentenced an Indianapolis woman who admitted to performing immigration services without required licensing and not paying income taxes.

The Indiana Attorney General’s Office filed a criminal tax evasion case against M. Esther Barber, also known as Maria Esther Tapia Cuevas, who was doing business as Asociacion Civica Mexicana De Indiana Inc. on Shelby Street in Indianapolis.

Barber, who is not an attorney, advertised herself to the Spanish-speaking community as a “notario” who can assist with immigration legal issues, but that creates confusion with what’s known as a “notario publico” designation given to attorneys with specialized training.

The case is separate from a civil action the attorney general filed in March against Barber for the unauthorized practice of law under the Deceptive Consumer Practices Act, but both are based on her work on immigration cases.

On Monday, Barber pleaded guilty to criminal charges for her actions as a “notario” and received a one-year probation sentence for two Class D felony counts of income tax evasion and the Class B misdemeanor of the unauthorized practicing of law. She must perform 40 hours of community service, and she agrees she will no longer do any sort of immigration work, according to Bryan Corbin, a spokesman for the Attorney General's Office.

Corbin said Barber admitted in open court that her actions were wrong and harmed people and weren’t just a mere technical violation of the law. If she stays out of trouble for six months, Barber can seek to have her felony record converted to misdemeanors.

After the sentencing, the Attorney General’s Office served Barber with a civil tax assessment notice stating that she owes the Indiana Department of Revenue $58,194.
 

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  • Why Isn't She Being Deported?
    She may be a US citizen taking advantage of illegal aliens. However, doesn't excuse what I consider to be a very light sentence...other than the $58,000+ tax assessment.
  • illegal fraud
    so why isn't she being deported

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    1. Every one who has been scammed by these people may be interested to know that we got our money back from them. It took some time and a 'special approach', but it worked. We are now on the way to stopping their activities. Anyone wishing to participate in this action is welcome. Please make contact through our website www.laterelle.com Peter Clutton

    2. Lou, I had mouth watering just by reading your review. I recently was in this restaurant with family and friends and I can tell you THIS IS A REAL TASTE OF MEXICO. Forget about those restaurants that claim being "authentic Mexican food". Don Gusto P.J. has the most Authentic regional taste of Mexican food. My wife is from Mexico City and she can tell this was like home. It's a small place, but the greatness of Don Gusto P.J. is the real authentic taste of Mexican Food and the friendly service. By the way, this is a family owned and operated business. Great review, Lou!

    3. With the way this lovely couple met, it's amazing their business failed. I mean, I'm young and easy going but I wouldn't trust her or him as far as I could throw them

    4. You agreed to make a law to take peoples children out of there home for any little thing I feel like if there is no abuse no violence no neglect no molestation you shouldn't take children from their homes if there not in danger or harm people that do drugs shouldnt loose their kids because they have an addiction they should be helped in wich way they can taking children out of there homes is not the answer nor the solution 90% of time you make the situation worser than what it is do you think that it's fair to the children putting them through this who would even ever come up with this its unfair one of the presidents used marjuana did they take his children or freedom the law is crooked and its alot of dirty people taking advantage of it god isn't unfair to us so we shouldnt be unfair to others something needs to be done about now not later this world is corrupt and the people in it this is a disgrace to man kind I'm going to pray for justice

    5. Getting to perform there again!

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