Browsing Tag

Immigration Fraud

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

scammersoff Oct 16, 2019

San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months Assistant U.S. Attorney Andrew Young (619) 546-7981 and Assistant U.S. Attorney Meghan Heesch (619) 546-9442SAN DIEGO – Hardev…
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Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated…

scammersoff Mar 5, 2019

Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal…

scammersoff May 18, 2018

Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709SAN DIEGO – Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic…
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Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

scammersoff Mar 28, 2017

ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration fraud.The defendants arrested this morning are Yousif Al Mashhandani (“Yousif”), 35, of…
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Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist…

scammersoff Mar 9, 2017

KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Kansas City, Mo., residents pleaded guilty in federal court today to…
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