Article

Mmiamiherald.com on 2021-09-03 20:50

She helped women marry for money — literally, feds say. She now faces fraud charges.

Miami woman faces fraud charges after investigators say she brokered marriages between Italian men and Cuban-born women by offering green cards and ...

Related news

Feds charge Mass lawyer in IRS tax refund fraud case bizjournals.com
New York , East Boston , Puerto Rico , United States , Andover
Feds: Former cop helped break bribery schemes nwitimes.com
Lake Station , United States , Portage City Hall , Lake , Merrillville
Feds charge 16 in massive $175M prescription cream fraud based in South Florida Sun Sentinel
Roswell , Hollidaysburg , New Port Richey , Fort Lauderdale , Zephyr Cove
Feds file additional charges against Stanford researcher accused of visa fraud San Jose Mercury News
New York , Beijing , United States , China
EFeds delay McFadden sentencing on fraud charges eu.democratandchronicle.com
South District , Rochester
Feds announce nationwide health care fraud sweeps kansascity.com
New Orleans , Detroit , Dallas , Los Angeles , Miami
Feds accuse 4 cancer groups of fraud Detroit Free Press
United States , Knoxville , Dearborn , Washington , Americas
Feds Announce Nationwide Health Care Fraud Sweeps wtnh.com
New Orleans , Detroit , Dallas , Los Angeles , Miami
Special delivery? Postal carrier helped distribute drugs, feds say Star Telegram
San Francisco , Sevastopol' , Palm Beach , West Palm Beach , Fort Lauderdale
Letters from Jacqueline Kennedy to the man she didn't marry Star Tribune
Americas , White House , New York , Vietnam , Cuba
Feds indict John McAfee for cryptocurrency pump-and-dump fraud Ars Technica
United States , Spain , Cuba
MFamily kidnaps woman before wedding to force her to marry someone else, feds say miamiherald.com
San'a , Egypt , Guadalajara , Lackawanna , Middle East
Pastor paid low-income Americans to marry foreign citizens in immigration scam, feds say newsobserver.com
Baltimore , United States , Washington , Hyattsville , Maryland
$1.5M drug fraud Rx for prison for pharmacy manager: Feds nj.com
Newark , Union City
Feds accuse Pound Ridge man of $20 million securities fraud westfaironline.com
West Chester , Vermont , Stratton Mountain , Pound Ridge
Feds file voting fraud charges against 19 foreign nationals WRAL