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CEO Of Immigration Services Company Sentenced To 10 Months In Prison Following Trial Conviction For Immigration Fraud Offenses » FINCHANNEL

Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, was sentenced today by U.S. District Judge J. Paul Oetken to 10 months in prison for conspiracy to defraud the United States and conspiracy to commit immigration fraud. U.S. Attorney DamianDamian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, was sentenced today by U.S. District Judge J. Paul Oetken to 10 months in prison for conspiracy to defraud the United States and conspiracy to commit immigration fraud. U.S. Attorney Damian » The FINANCIAL America

Key Takeaways In Ex-NY Lt Gov s Tossed Bribery Charges - White Collar Crime, Anti-Corruption & Fraud

On Dec. 5, 2022, the U.S. District Court for the Southern District of New York dismissed three counts of a five-count indictment against former New York Lt. Gov. Brian Benjamin, holding that the prosecution's.

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