An illegal alien and an accomplice, who operated a Mexican restaurant in La Vernia, TX, were sentenced by a federal judge for selling fake immigration documents to other illegal aliens. Chief US District Judge Fred Biery sentenced Yolanda Hernandez de Arteaga, 49, and Maria de Lourdes Montano-Vicencio, 57 to federal prison for scheming “individuals […]
Illegal Scams $10.8 Million From Feds
March 20, 2015 by 7 Comments
Honduran illegal alien Amado Valdez-Morales headed a scheme involving at least four businesses which scammed $10.8 million in tax credits from the U.S. Treasury over a two year period. Amazingly, Valdez was deported six months into this plot but found his way back into the U.S. to continue tapping American taxpayers. One of Valdez’s co-conspirators, a Guatemalean, […]
Immigration Scam Busted in LA Schools
March 17, 2015 by 7 Comments
Federal officials have arrested the operators of four Los Angeles area trade schools after thousands of foreign nationals were found to be fraudulently enrolled. In a so-called “pay-to-play” scheme, the foreign nationals paid tuition to the schools who faked transcripts and other records so the foreign national could extend their student visas. The key to […]
