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Tag: Diplomatic Security Service
$1M Asylum Scheme, Paralegal Indicted After Posing As Immigration Lawyer, FBI Seeks Victims
A Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal prosecutors announced on Thursday, July 31.
Fatima DeMaria, 65, of Lincoln University, was indicted on eight counts of asylum fraud and eight counts of mail fraud after allegedly charging immigrants thousands of dollars for fake legal services, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
DeMaria, owner of Immigration Matters Legal Services in Oxford, allegedly promised undocumented immigrants work permits and legal protection despite not b…
Illegal Immigrant Released In DMV After Sex Abuse Conviction Re-Arrested: ICE
A Guatemalan national convicted of having sex with a child was released by a Virginia jail despite an ICE detainer — but now he's back in federal custody after a major multi-agency takedown, authorities said.
Ander Cortez-Mendez, 21, was arrested on Wednesday, April 2 in Falls Church, by US Immigration and Customs Enforcement officers working with ATF, the DEA, and the Diplomatic Security Service, ICE officials announced.
Cortez-Mendez, who is in the country illegally, had previously been convicted in Fairfax County Circuit Court of consensual sexual intercourse with a child.
He was …
