Federal Agencies, Agency Memos & Announcements
Miami Residents Sentenced for Conspiracy to Defraud Undocumented Individuals in Florida and New York
On 9/21/09 ICE announced three Miami residents were sentenced on charges of conspiracy to commit wire fraud, wire fraud and making false statements in immigration papers. Charges stemmed from a scheme to defraud undocumented individuals by falsely promising to assist them with immigration matters.
Cite as AILA Doc. No. 09092260.