July 24, 2007
Silver Spring, MARYLAND: Funds of firm seized in illegal aliens case (Overseas Employment and Information Services)

The Washington Times

SILVER SPRING, Maryland -- Federal authorities have seized more than a half-million dollars from the bank accounts of a Silver Spring-based company whose employees were recently charged with fraudulently helping illegal aliens into the country.

The purported scam involved using identifying information from former clients without their permission to help illegal aliens get work visas to enter the country, prosecutors said.

full story

Posted by tyne at July 24, 2007
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