Sentences with phrase «city fraud ring»

Last fall, a federal immigration judge ordered 15 Iraqi Christians deported from California for immigration fraud — not because they were illegally coached on the tenants of Christianity, like in a New York City fraud ring — but because they had already been granted safe haven in Europe.

Not exact matches

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

And though he often inveighed against predatory lenders, organized mortgage fraud rings working inner city nabes in the Capital Region did so under his nose.

DeWitt police uncovered a fraud ring from New York City that was manufacturing cloned credit cards and purchasing gift cards in Central New York.