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
A New Jersey couple who operated an immigration business from their home are facing a federal trial for submitting bogus asylum applications for clients from Sri Lanka, authorities said.Zuwairul Ameer, 61, and his wife, Claudette Ameer, 63…
Queens man sentenced for posing as immigration lawyer, DA says newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.
He worked as a paralegal at a law firm that focused on immigration law in Nassau County. But he told immigrants seeking legal expertise that he was instead an immigration attorney who could provide the kind of legal advice they needed. According to officials, Edier Alberto Alvarez, of Queens, stole $74,000 from more than 40 .