12 Charged In Law Firm's Alleged Immigration Fraud Scam

Law360, New York (October 11, 2011, 11:08 PM EDT) -- Twelve people were hit with criminal charges in a recently unsealed indictment connecting them with an alleged massive immigration fraud mill run through a New York law office that took in millions of dollars from illegal immigrants, prosecutors said Tuesday.

From 1996 until early 2009, The David Firm procured legal immigration status for its clients by obtaining certifications from the U.S. Department of Labor declaring that a U.S. employer had sponsored them for work. The firm charged up to $30,000 in fees per client, according to...
To view the full article, register now.