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Brooklyn Woman Indicted for Defrauding Immigrants

Defendant allegedly claimed she could get green cards and help with immigration services for a fee, stole more than $38,000 from individuals. ....

New York , United States , Marina Shepelsky , Zoya Shamilova , Eric Gonzalez , Ivanj Arvelo , Immigration Services , Shepelsky Law Group , Fraud Task , District Attorney Action Center , Sheepshead Bay , Brooklyn District Attorney Eric Gonzalez , District Attorney , Homeland Security Investigations , New York Ivan , Benefit Fraud Task Force , Temporary Protected Status , Action Center ,

Brooklyn paralegal accused of stealing more than $38K in alleged immigration fraud

Gothamist is a non-profit local newsroom, powered by WNYC. ....

New York , United States , Eric Gonzalez , Zoya Shamilova , Ivanj Arvelo , Marina Shepelsky , Immigration Services , Brooklyn Supreme Court , District Attorney Action Center , Shepelsky Law Group , Sheepshead Bay , Brooklyn District Attorney Eric Gonzalez , Homeland Security Investigations , Temporary Protected Status , District Attorney , Action Center ,

Brooklyn District Attorney: paralegal accused of defrauding immigrants – NBC New York

A paralegal in Sheepshead Bay is accused of stealing thousands of dollars from immigrants she falsely promised to provide legal services to at a lower rate . ....

New York , United States , Ivan Arvelo , Zoya Shamilova , Eric Gonzalez , Brooklyn District Attorney Office , District Attorney Action Center , Immigration Services , Sheepshead Bay , Brooklyn District Attorney , District Attorney Eric Gonzalez , Special Agent In Charge , Homeland Security Investigations , New York Ivan Arvelo , Temporary Protected Status , District Attorney , Action Center , King County District Attorney , New York , New York City ,

Disbarred Crown Heights Lawyer Indicted for Providing Immigration Services Without Law License

Defendant allegedly stole thousands of dollars from nine clients and continued to practice law despite being disbarred in New York state. ....

New York , United States , Crown Heights , Dominican Republic , Ivanj Arvelo , Eric Gonzalez , Owolabi Salis , District Attorney Action Center , York Attorney Grievance Committee , Brooklyn District Attorney Eric Gonzalez , Security Investigations , New York Special Agent , Charge Ivan , New York State , Attorney Grievance Committee , District Attorney , Action Center ,