Author Topic: Federal grand jury indicts Dallas attorney and his assistant for running marriage fraud scheme  (Read 318 times)

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rangerrebew

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07/19/2017


Federal grand jury indicts Dallas attorney and his assistant for running marriage fraud scheme

DALLAS — A federal grand jury in Dallas returned a one-count indictment last week charging a Dallas attorney and his assistant with conspiracy to commit marriage fraud.

This indictment was announced by U.S. Attorney John Parker of the Northern District of Texas. U.S. Immigrations and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is investigating this case.

https://www.ice.gov/news/releases/federal-grand-jury-indicts-dallas-attorney-and-his-assistant-running-marriage-fraud
« Last Edit: July 20, 2017, 01:54:21 pm by rangerrebew »