On 9/29/09 NY Attorney General Cuomo issued more subpoenas in an ongoing immigration fraud investigation. Nearly 100 organizations and individuals in the New York City… Read More »New York Attorney General Issues 30 More Subpoenas in Expanding Immigration Fraud Investigation
Shahrzad Eram Soleimanlou, 59, of Falls Church, Va., was sentenced to 41 months in prison for defrauding vulnerable immigrant applicants of approximately $1 million from… Read More »Immigration Consultant Sentenced to 41 Months in Prison for Fraud
On 8/11/09 ICE announced the arrest of 50 people on charges that they participated in a scheme to arrange sham marriages in order to evade… Read More »ICE Arrests 50 Individuals Indicted for Participating in a National Marriage Fraud Scheme
