ALEXANDRIA, VIRGINIA – United States District Court for the Eastern District of Virginia
Defendant was charged with 4 Felony counts of: Conspiracy to Commit Immigration Fraud, in violation of 18 U.S.C. 371, Fraud and Misuse of Immigrations Documents and Aiding and Abetting, in violation of 18 U.S.C. 1546, Conspiracy to Encourage Entry and Residence by Illegal Aliens, in violation of 8 U.S.C. 1324, and Reentry of Removed Alien and Aiding and Abetting, in violation of 8 U.S.C. 1326. The case resulted in a DISMISSAL of all but the first charge for Conspiracy to Commit Immigration Fraud for possession, obtaining, accepting, or receiving alien registration receipt cards knowing them to have been procured by fraud / unlawfully obtained. Defendant was sentenced to time already served, with no probation, and no financial penalty.
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