Federal Agencies, Agency Memos & Announcements

New Jersey Woman Fraudulently Practicing Immigration Law in Philadelphia Pleads Guilty

1/21/20 AILA Doc. No. 20012302.
Ana Molina, owner and operator of Ana Molina & Associates (Molina Multilegal Services) in Philadelphia pleaded guilty to mail fraud and identity theft arising from a scheme through which she falsely claimed to be an attorney or paralegal who could help individuals obtain lawful immigration status.
Cite as AILA Doc. No. 20012302.