Fraud waiver approved
Fraud waiver approved for Client who used fake identity documents to obtain residency in the United Kingdom and then used the same documents when he…
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3 years in prison for concealing undocumented employees and mail fraud
Indiana Chinese restaurant owner was sentenced 3 years in prison for concealing undocumented employees and mail fraud
ICE press release announcing that the former owner of a Chinese restaurant in Indiana was sentenced in federal court to three years in prison for…