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By Michelle Casady, Law 360 A federal judge in Houston on Wednesday afternoon sentenced to prison eight individuals for their roles in a multimillion-dollar call center scam that was based in India and defrauded U.S. residents out of at least $8.9 million. U.S. District Judge David Hittner, during a series […]

WASHINGTON — The U.S. Department of Justice secured the denaturalization of two Somalis on Wednesday — one convicted of engaging in sexual contact with a minor, and the other fictitiously created a family to secure a Diversity Immigrant Visa, which concluded a concurrent case against three additional individuals. These actions […]