News
1d
WTAJ Altoona on MSNFake PA attorney allegedly ran years-long immigration fraud schemeA Chester County woman is facing charges after she allegedly claimed to be an immigration attorney and took thousands from ...
6h
Daily Voice on MSNFatima DeMaria Charged In $1M Asylum Fraud SchemeA Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal ...
1d
Daily Local News on MSNChester County woman indicted for running immigration fraud schemeThe indictment alleges that the defendant falsely represented herself to clients and prospective clients as an immigration attorney who could help undocumented aliens obtain employment ...
OAKDALE, La. (KPLC) - Oakdale City Marshal Michael “Freck” Slaney has resigned from his position. The resignation follows his federal indictment regarding a years-long scheme to exploit the U.S.
The migrants paid for fake legal services while those funds were used by a Miami-Dade pastor and an accomplice to buy luxury goods, according to the sheriff’s office.
Oakdale Police Chief Chad Doyle has resigned from office two weeks after his arrest in connection with an alleged years-long ...
7h
Laredo Morning Times on MSNLaredo ICE arrests woman in wire fraud case involving immigration schemeA woman was arrested in a wire fraud case for posing as an immigration authority promising legal U.S. status, according to an arrest affidavit.
Gurpreet Singh was found guilty of 10 charges, all of which were related to his preparation of false letters of employment.
Prosecutors say Fatima DeMaria, 65, targeted undocumented immigrants, charging them thousands in cash for phony services.
The pastor of a church in Kendale Lakes is behind bars on Friday after he allegedly defrauded more than a dozen people by ...
Chester County woman indicted for leading an immigration fraud scheme, facing a potential 240-year prison sentence.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results