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Category: Immigration Fraud

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  • Immigration Fraud

West Palm Beach Man Convicted of Making False Statements on US Citizenship Application

November 14, 2018palmbeachfederaldefense

Etevaldo Ferreira De Souza, 47, of West Palm Beach, was found guilty by a jury on November 9 of one count of making false statements in a naturalization proceeding, in violation of 18 U.S.C. § 1015(a). According to the evidence presented at trial,
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The Top 10 “Most Depraved” Fraudulent Schemes in South Florida

November 12, 2018palmbeachfederaldefense

The Sun Sentinel published an article today asking “What is it about South Florida that makes the region such an effective hatchery for scams and schemes?”  Today’s article cites to a 2015 article that calls South Florida the nation’s organized fraud capital,
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DOJ “Denaturalizing” Citizen for Failing to Disclose Past Crime

September 20, 2018palmbeachfederaldefense

Norma Borgono, a 63 year-old Peruvian woman who has been a Miami resident for 28 years and became a U.S. citizen in 2007, was recently informed by the Department of Justice that she was being sued by the federal government to “denaturalize”
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Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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