A New York-based immigration consultant has been arrested for allegedly orchestrating a years-long scheme that targeted vulnerable immigrant communities with false promises of legal status and work authorization. According to the U.S. Attorney’s Office for the Southern District of New York and Homeland Security Investigations (HSI), the defendant charged clients thousands of dollars to file […]
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What is Fraud of the Day? Most people play by the rules. They pay their taxes. If eligible for a tax break or government benefits, they request only that to which they are entitled. Then there are others, scammers and fraudsters—who don’t play by the rules and are abusing our government programs and stealing tax payer dollars. Each week, “Fraud of the Day” shines a light on these egregious fraudsters and the dedicated work by federal, state and local government agencies to stop their unlawful activities and make sure justice is served.