8002 Kew Gardens Rd Ste. 300, Kew Gardens, NY 11415


Federal Conspiracy to Defraud United States of America

The United States Department Of Justice charged Defendants with Conspiracy to Defraud the United States of America in violation of Federal Immigration and Tax laws.

United States District Court – Eastern District of New York. Docket:1:18-MJ-00586-ST

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