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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.
Chester County woman indicted for leading an immigration fraud scheme, facing a potential 240-year prison sentence.
Federal prosecutors have unsealed a sweeping indictment against five individuals, including current and former Louisiana law enforcement officers, accused of orchestrating a years-long scheme to ...
11don MSN
A detention hearing and arraignment for Chandrakant “LaLa” Patel is set to take place on July 23, at the Alexandria ...
14don MSN
The wife of a Louisiana police chief, who was charged amid a sweeping federal investigation into an immigration visa fraud scheme, was also arrested on Thursday ...
OAKDALE, La. (KPLC) - Just two days after her husband was charged in a sweeping federal immigration fraud case, Alison Doyle, ...
Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.
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