Robert J. Higdon, Jr., U.S. Attorney for the Eastern District of North Carolina, announced that a federal grand jury in Raleigh has returned an indictment charging Levan Lomtatidze, 44, a citizen of the country of Georgia; Melissa Anne Godshall, 31, a ...
Monthly Archives: March 2019
USCIS Provided Assist Leading to Indictments on Conspiracy to Commit Marriage Fraud and Related Immigration Charges
RALEIGH, N.C. – Robert J. Higdon, Jr., U.S.
USCIS Assists in Case Resulting in the Leader of Non-Profit Music Organization Pleading Guilty in Visa Fraud Scheme
Yesterday in federal court in Brooklyn, Stella Boyadjian, the operator of a non-profit organization called Big Apple Music Awards Foundation Inc., based in Rego Park, Queens, New York, pleaded guilty to conspiracy to bring aliens unlawfully into the Un...