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.
Blog
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.
Tampa Woman Pleads Guilty to Charges Related to Immigration Fraud Scheme Stretching from Tampa to Chicago
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.