Marlilyn Godshall of Wilmington, North Carolina, pleaded guilty to aiding and abetting fraudulent statements. United States Magistrate Judge Robert B. Jones, Jr. sentenced Godshall to 12 months of probation.
Monthly Archives: November 2019
Wilmington Woman Pleads Guilty to Aiding and Abetting False Statements in Connection with a Conspiracy to Commit Marriage Fraud
NEW BERN, N.C. –Marlilyn Godshall of Wilmington, North Carolina, pleaded guilty to aiding and abetting fraudulent statements. United States Magistrate Judge Robert B. Jones, Jr.
Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme
A man residing in Glendale, California, pleaded guilty to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year visa fraud scheme that brought Armenian citizens into the United States for profit.