A New York woman was sentenced today to two years and one month in prison for her role in a multi-year visa fraud, identity theft, and immigrant smuggling conspiracy that brought Armenian citizens into the United States for profit. Read More
Home » Woman Sentenced for Leadership Role in Visa Fraud, Identity Theft, and Human Smuggling Scheme
Woman Sentenced for Leadership Role in Visa Fraud, Identity Theft, and Human Smuggling Scheme
Related Posts
Two Defendants Convicted of Conspiring to Provide Material Support to
Earlier today, in federal court in Brooklyn, New York, Abdullah At Taqi, 26, of Queens, was convicted by a jury on all counts of an indictment… BronTwo Defendants Convicted of Conspiring to Provide Material Support to
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry. Read… BronPakistani National Sentenced to 40 Years for Transporting Iranian-Made
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
