Posted by Fay Arfa | Apr 23, 2018 |
LOS ANGELES – A Lynwood woman who stole the identity of a New York attorney and filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer has been sentenced to 15 months in federal prison.
Jessica Godoy Ramos, 37, was sentenced Wednesday afternoon by Un...
Posted by Fay Arfa | Apr 23, 2018 |
LOS ANGELES – A former Ameriprise financial advisor faces federal fraud and money laundering charges for allegedly defrauding clients by embezzling funds that she promised would be invested, United States Attorney Nicola T. Hanna announced today.
Li Lin Hsu, 40, of Diamond Bar, was arrested Wed...
Posted by Fay Arfa | Apr 23, 2018 |
LOS ANGELES – The owner of four schools that enrolled hundreds of foreign nationals who fraudulently obtained immigration documents allowing them to remain in the United States as “students” – even though they rarely, if ever, attended classes – was sentenced today to 15 months in federal prison...