Tag: fraud


May 2017

Large-Scale Immigration Fraud | USCIS

USCIS Efforts in Investigating Large-Scale Immigration Fraud Leads to Sentencing TAMPA, Fla. — U.S. Citizenship and Immigration Services (USCIS) assisted in an investigation that led to U.S. District Judge Charlene E. Honeywell sentencing Rosa Cingari to 12 years and 7 months in federal prison and Domenico Cingari to 8 years and 1 month in federal prison for conspiracy, making false statements in immigration applications and petitions,...