We assisted in the investigation that led to a successful jury vote on Wednesday to convict Dalia Lita, age 55, of Latham, N.Y.; Elina Rahman, age 45 of Watervliet, N.Y.; and Lubna Rahman age 45, of Watervliet, of conspiracy to commit visa fraud by sub...
Monthly Archives: September 2018
USCIS Helps Secure Conviction in Albany County Visa Fraud Case
ALBANY, N.Y. – U.S.
Tucson Refugees Arrested For Immigration Fraud
On Aug. 8, 2018, a federal grand jury in Tucson returned an eleven-count indictment against Mohamed Abdirahman Osman, 28, and Zeinab Abdirahman Mohamed, 25, both living in Tucson, Arizona, for violations of false swearing in an immigration matter and false statements to a government agency.