Erika Paola Intriago pleaded guilty to wire fraud in connection with a fraud scheme involving her posing as an immigration attorney to victims in Chicago and Tampa.
Monthly Archives: November 2019
Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme
NEW YORK — 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 bro
Tampa Woman Pleads Guilty to Charges Related to Immigration Fraud Scheme Stretching from Tampa to Chicago
TAMPA, Fla. — Erika Paola Intriago pleaded guilty to wire fraud in connection with a fraud scheme involving her posing as an immigration attorney to victims in Chicago and Tampa.