Three family members have been arrested and been accused with visa fraud. The family run an immigration consulting business explains a New York City Criminal Lawyer. The family is accused of filing fake marriage and visa petitions. The foreigners who hired their services pad as much as $60,000 for the…
Three members of a Yorba Linda, California family were arrested by immigration authorities on suspicion of visa fraud. They ran an immigration consulting business. The authorities believe the family may have been filing fraudulent marriage and work visa petitions for a price – sometimes as high as $60,000, federal officials…
A Des Moines man, formerly the finance director of a business in his hometown, embezzled $1 million from his employer. That is not the end of the story, however. He has now filed for bankruptcy, court records show. The embezzler worked for several companies, all owned by the same man,…
A senior associate at a major law firm in Washington, D.C. was arrested by the FBI on federal securities fraud charges, according to Manhattan Criminal Lawyers. It may be that it is all tied in to a $30 million plan that involved insider trading regarding pending corporate mergers. The senior…
A Birmingham, AL, man has been sentenced to 25 years in an Alabama prison for violating provisions of the Alabama Securities Act; sources inform a New York Criminal Lawyer. In addition, he was also ordered to pay restitution to his victims totaling $1.64 million. The sentencing completes the State of…