Immigration

CHICAGO — A convicted “con man,” who operated a fraudulent immigration services business that defrauded hundreds of illegal aliens, was sentenced Wednesday to 10 years in federal prison. This sentence was announced by the following agency heads: U.S. Attorney John R. Lausch Jr., Northern District of Illinois; Special Agent in […]

CEDAR RAPIDS, Iowa — An illegal alien from Guatemala was sentenced in federal court Friday for fraudulently drawing welfare assistance. This sentence resulted from an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the U.S. Department of Agriculture’s Office of Inspector General, and the Iowa Department […]

TAMPA, Fla. – Homeland Security Investigations (HSI) Tampa is looking for additional potential victims of a Tampa woman indicted Tuesday on four counts of wire fraud and three counts of wrongfully using government seals in connection with a scheme in which she fraudulently represented herself as an immigration attorney to […]

DALLAS — A Dallas immigration attorney was sentenced Monday by U.S. District Judge David C. Godbey to six months in federal prison, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) investigated this case. Co-defendant Amna Cheema, […]