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LOS ANGELES – A Burbank man who operated a string of allegedly sham medical clinics – and who already faces federal charges of using the clinics to orchestrate a massive narcotics

We assisted in an investigation that led to a federal jury finding Valeriy Tsoy, a citizen of Kazakhstan, guilty of marriage fraud. The successful investigation also led to Zafar Bakhramovic Yadigarov, a citizen of Uzbekistan, pleaded guilty to marriag...

Orlando, Fla.  – U.S.