Skip to Content

INDIANAPOLIS — An Indianapolis immigration attorney pleaded guilty Thursday to defrauding U.S. Citizenship and Immigration Services (USCIS) and more than 250 of his clients by filing false visa applications and reaping about $750,000 in fraudulent fees. This guilty plea was announced by Acting Assistant Attorney General John P. Cronan of […]

SANTA ANA, Calif. – An attorney who lives in El Monte pleaded guilty today to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program. Victoria Chan, who along with her […]