The Hearts and Accounts Leslie Chinedu Mba Broke
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.
By Maria Santos
Tag
immigration fraud
2 articles tagged with "immigration fraud"
Mario Cesar Dos Santos, Jr. and the Fake Federal Badge Empire
A Brazilian national created an elaborate fraud using stolen government seals to sell fake federal credentials across the country.