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Immigration Fraud Archives

Massive Document Trafficking Scheme Uncovered, More than 60 Arrested

On behalf of Law Office of Mark J. Sacco, PLLC on March 1, 2012
Category: Immigration Fraud
Tags: conspiracy, document trafficking, fraud, fraud crackdown, immigration fraud
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Twelve New Yorkers Charged with Immigration Fraud Scheme

On behalf of Law Office of Mark J. Sacco, PLLC on October 24, 2011
Category: Immigration Fraud
Tags: conspiracy, immigration fraud, mail fraud, wire fraud
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Customs official receives lengthy sentence for immigration fraud

On behalf of Law Office of Mark J. Sacco, PLLC on March 24, 2011
Category: Immigration Fraud
Tags: bribery, conspiracy, fraud scheme, identity theft, immigration fraud
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Convicted Terrorist to Stand Trial For...Immigration Fraud?

On behalf of Law Office of Mark J. Sacco, PLLC on January 13, 2011
Category: Immigration Fraud
Tags: Luis Posada Carriles, fraud, immigration fraud, perjury, trial
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U.S. Fights Immigration Fraud with Improved Naturalization Documents

On behalf of Law Office of Mark J. Sacco, PLLC on October 26, 2010
Category: Immigration Fraud
Tags: USCIS, fraud, green card, immigration fraud, naturalization certificate
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