DA VANCE: JOSE PANCHANA PLEADS GUILTY TO STEALING THOUSANDS OF DOLLARS FROM IMMIGRANT JOB SEEKERS

  FOR IMMEDIATE RELEASE CONTACT: Caitlyn Fowles fowlesc@dany.nyc.gov April 20, 2016 Manhattan District Attorney Cyrus R. Vance, Jr., today announced the guilty plea of JOSE PANCHANA, 39, for stealing thousands of dollars from individuals seeking jobs through the collection of fake employment fees. The defendant pleaded guilty in New York State Supreme Court to the top … More DA VANCE: JOSE PANCHANA PLEADS GUILTY TO STEALING THOUSANDS OF DOLLARS FROM IMMIGRANT JOB SEEKERS

Midwood Travel Agent Indicted For Stealing More Than $350,000 From Over 25 Pakistani Customers; Travel Packages, Tickets Never Purchased

FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Midwood Travel Agent Indicted For Stealing More Than $350,000 From Over 25 Pakistani Customers; Travel Packages, Tickets Never Purchased In Addition to Losing Hard-Earned Savings, Victims Missed Pilgrimages to Mecca, Family Celebrations, Including a Wedding Brooklyn District Attorney Ken Thompson today announced that a travel agent in Midwood has been … More Midwood Travel Agent Indicted For Stealing More Than $350,000 From Over 25 Pakistani Customers; Travel Packages, Tickets Never Purchased

Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Sent to Prison in Connection with Offering Bogus Immigration Services for a Fee 

  FOR IMMEDIATE RELEASE Wednesday, March 9, 2016   Brooklyn District Attorney Ken Thompson announced today that a Sunset Park man was sentenced to two to four years in prison for posing as an attorney and charging thousands of dollars for immigration services which he failed to deliver. District Attorney Thompson said, “Howard Seidler is … More Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Sent to Prison in Connection with Offering Bogus Immigration Services for a Fee 

LONG ISLAND “BAIL BONDS” WOMAN CHARGED WITH STEALING $470,000 FROM VICTIMS WHO INVESTED IN HER PURPORTED BUSINESS

Queens District Attorney Richard A. Brown today announced that an Elmont, Long Island, woman who allegedly claimed to operate a bail bonds business in Queens County has been charged with stealing over $470,000 from more than three dozen individuals whom she allegedly had duped into investing in her business over the last three years. District … More LONG ISLAND “BAIL BONDS” WOMAN CHARGED WITH STEALING $470,000 FROM VICTIMS WHO INVESTED IN HER PURPORTED BUSINESS

Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Pleads Guilty in Connection with Offering Bogus Immigration Services for a Fee

View Online FOR IMMEDIATE RELEASE Wednesday, February 3, 2016 Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Pleads Guilty in Connection with Offering Bogus Immigration Services for a Fee  Faces 2 to 4 Years in State Prison at Sentencing  Brooklyn District Attorney Ken Thompson announced today that a Sunset Park man has pleaded … More Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Pleads Guilty in Connection with Offering Bogus Immigration Services for a Fee

Thai National Indicted in Alleged Immigration Fraud Scheme

View Online FOR IMMEDIATE RELEASE Wednesday, January 20, 2016 Thai National Indicted in Alleged Immigration Fraud Scheme PROVIDENCE, R.I. – A federal grand jury in Providence, R.I., returned a 26-count indictment on Tuesday charging Nimon Naphaeng, 34, a native and citizen of Thailand, who currently resides in Wakefield, R.I., with allegedly running an immigration fraud … More Thai National Indicted in Alleged Immigration Fraud Scheme