Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme | USAO-SDNY

Damian Williams, the United States Legal professional for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have every single pled responsible to conspiracy…

Louisiana staged truck accident case back in court; 2 more plead guilty

Recall the Louisiana staged accident fraud and investigation? It’s kicking into gear all over again. Just after months of no information relating to indictments, responsible pleas or sentencings, the U.S.…