Mario Cesar Dos Santos, Jr., 50, of Massachusetts, pleaded guilty to one count of wire fraud and one count of fraudulent use of government seals.
LOUISVILLE, Ky. – A grand jury returned an indictment charging Sandra Madeline Watson, 59, of Louisville, with illegal voting by an alien in a federal election. The U.S. Attorney’s Office for the ...
U.S. Citizenship and Immigration Services assisted with the investigation that resulted in charges against Jingming Chen, 31 of Quincy, Massachusetts, for conspiracy to commit marriage fraud and ...
A Providence attorney pleaded guilty in federal court to wire fraud and tax evasion in connection with a scheme to defraud immigration clients and evade federal taxes.