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.
Category Archives: News
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.
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.