Department of Justice Announces Phase Three of Compensation Process for Western Union Fraud Victims
LIVE entryOctober 7, 20262 min read
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The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud victims.
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A Providence attorney pleaded guilty in federal court to wire fraud and tax evasion in connection with a scheme to defraud immigration clients and evade federal taxes.
U.S. Citizenship and Immigration Services assisted with the investigation that resulted in charges against Jingming Chen, 31 of Quincy, Massachusetts, for conspiracy to commit marriage fraud and immigration document fraud.