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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 to commit immigration fraud. DZHAMGAROVA and ARCADIAN pled guilty these days, and REZNIK pled guilty on August 24, 2022, just about every ahead of U.S. District Court docket Judge Mary Kay Vyskocil. U.S. Attorney Damian Williams mentioned: “The defendants — a partner and wife group of accredited immigration lawyers and a author who labored with them — invented offensive lies to cheat our country’s asylum course of action, which is intended to secure susceptible men and women who legitimately worry…
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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. Lawyer for the Jap District of Louisiana declared this 7 days two new guilty pleas. But neither had been for what is even now predicted to be the most major components of the scenario: the indictments of additional lawyers who have been allegedly concerned in putting the plan together. In two individual but very similar developments this 7 days, the U.S. attorney’s office environment introduced two guilty pleas in relationship with the plot to acquire insurance payments by staging collisions…
/cloudfront-us-east-1.images.arcpublishing.com/gray/JW264XKZT5HWNHNEVTWGLM4MNE.jpg?w=500&resize=500,330&ssl=1 "I-75 N reopens at Lime City Road after semi crashes into overpass")
