News
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WTAJ Altoona on MSNFake PA attorney allegedly ran years-long immigration fraud schemeA Chester County woman is facing charges after she allegedly claimed to be an immigration attorney and took thousands from ...
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Laredo Morning Times on MSNLaredo ICE arrests woman in wire fraud case involving immigration schemeA woman was arrested in a wire fraud case for posing as an immigration authority promising legal U.S. status, according to an arrest affidavit. Authorities identified the suspect as Paola Gutierrez ...
OAKDALE, La. (KPLC) - Oakdale City Marshal Michael “Freck” Slaney has resigned from his position. The resignation follows his ...
Prosecutors say Fatima DeMaria, 65, targeted undocumented immigrants, charging them thousands in cash for phony services.
Chester County woman indicted for leading an immigration fraud scheme, facing a potential 240-year prison sentence.
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Daily Local on MSNChester County woman indicted for allegedly running years-long immigration fraud schemeUnited States Attorney David Metcalf announced that Fatima DeMaria, 65, of Lincoln University, was arrested and charged by indictment with eight counts of asylum fraud and eight counts of mail fraud.
A Chester County woman made more than $1 million by falsely claiming she was an immigration attorney who could help people ...
Law enforcement officials have charged Fatima DeMaria, 65, of Lincoln University, Pa., with claiming to be an immigration ...
Sherry Xue Li pleads guilty to running a $30 million investment fraud scheme and selling access to U.S. politicians.
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WGAL on MSNPennsylvania woman accused of posing as immigration attorney, filing phony asylum claimsFatima DeMaria from Oxford is accused of posing as an immigration attorney and filing fraudulent asylum claims, scamming people out of a million dollars.
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