News
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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 ...
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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 ...
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 ...
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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.
Prosecutors say Fatima DeMaria, 65, targeted undocumented immigrants, charging them thousands in cash for phony services.
The former police chief in Glenmora wrote six 2024 armed robbery reports. Prosecutors say he made them all up.
Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.
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The wife of a Louisiana police chief, who was charged amid a sweeping federal investigation into an immigration visa fraud ...
Chester County woman indicted for leading an immigration fraud scheme, facing a potential 240-year prison sentence.
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