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SignificantLegalNew York Post·New York Post

13 face federal charges in immigration fraud scheme that targeted hundreds

13 face federal charges in immigration fraud scheme that targeted hundreds

Thirteen individuals were charged in a federal investigation into Legacy Imigra, a company accused of promising nonexistent legal services to immigrants. Nearly $1.7 million has been recovered for approximately 200 victims in connection with the alleged fraud scheme.

legal servicesimmigration services
Impact Score
7/10
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