3 Apr
by Foster LLP, on News
By Scott Berson, Ledger Enquirer The Anointed Vision Church in Norcross, Georgia, probably won’t be reopening anytime soon. In fact, the local and federal authorities who raided it say it wasn’t a church at all, but a barely disguised front for a program that fraudulently scammed clients, including some who […]
DALLAS — A Dallas attorney pleaded guilty Thursday to one count of conspiracy to commit marriage fraud, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. Special agents with U.S. Immigrations and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) investigated this case. Bilal Ahmed Khaleeq, 47, will […]
DALLAS — A woman from Pakistan pleaded guilty in federal court Wednesday to one count of conspiracy to commit marriage fraud. The conviction was announced by U.S. Attorney John Parker, Northern District of Texas. This investigation was led by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). Amna […]
