ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …
Tag:
Green Card fraud
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Jean Morose Viliena, 52, the former mayor of Les Irois, Haiti, was convicted on Friday of fraudulently obtaining a U.S. Permanent Resident Card, commonly known as a green card, according …
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A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …
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New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned …
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Chelsea, MA — A Chelsea man, Wilberto Sandoval Mazariego, has been sentenced for his involvement in a scheme to sell fraudulent Social Security cards and Green Cards, the U.S. Attorney’s …