Editorial credit: Ben Von Klemperer / Shutterstock.com NEW YORK – New York Attorney General Letitia James today announced the arrests and indictments of Chenenne Guevarra-Francis, a retired New York City Police Department (NYPD) detective; Merrick Dammar, an attorney; and Barbara Guevarra-Francis, a retired nurse, for stealing a 50 percent ownership stake of a family home […]
By Mary Campbell | Media Courtesy of: USCIS In an important crackdown on immigration fraud, U.S. Citizenship and Immigration Services (USCIS), in coordination with U.S. Immigration and Customs Enforcement (ICE), recently helped dismantle a nationwide marriage fraud operation. The case highlights both the complexities of immigration enforcement and the sophisticated strategies used to exploit legal […]
Editorial credit: Leonard Zhukovsky / shutterstock.com AG James Has Secured More Than $10 Million From Transportation Companies, Won Criminal Convictions of 11 Individuals NEW YORK – New York Attorney General Letitia James today announced new measures to stop a major source of Medicaid fraud by transportation companies that use fake billing schemes to steal from […]