Federal Agencies, Agency Memos & Announcements

Miami Residents Sentenced for Conspiracy to Defraud Undocumented Individuals in Florida and New York

9/22/09 AILA Doc. No. 09092260. Naturalization & Citizenship
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.