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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 ....

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Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme

Law Firm attorneys have each pled guilty to conspiracy to commit immigration fraud. ....

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Fraudster convicted of over $10 million COVID-19 loan fraud scheme

Fraudster convicted of over $10 million COVID-19 loan fraud scheme
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