- Posted July 04, 2017
- Tweet This | Share on Facebook
Canadian immigration consultant sentenced in smuggling case
DETROIT (AP) - A 38-year-old Canadian immigration consultant has been sentenced to three years in prison in connection with a scheme to illegally smuggle people into the United States.
The U.S. Attorney's office in Detroit says Iram Jafri of Windsor, Ontario, also was ordered last Friday to pay a $200,000 fine. She pleaded guilty in February.
Visas were obtained fraudulently from 2011 through last year for more than 100 people living illegally in the United States.
People receiving the documents were instructed to go to a company in Canada. They re-entered the U.S. from Windsor through Detroit and paperwork requesting non-immigrant professional visas was later submitted for some.
Court records say thousands of dollars were accepted as payment to an immigration consulting firm.
Published: Tue, Jul 04, 2017
headlines Oakland County
- Meet the Judges
- Owner of twice-sunken Lake Michigan barge pleads guilty to felony
- Justice Dept. reaches civil settlement with victims abused by Lawrence Nassar
- Oakland County, Oakland Livingston Human Services Agency launch Oakland County Senior Chore Pilot Program
- U.S. Immigration Court judge to be keynote speaker at law school’s Law Day virtual celebration
headlines National
- New Legalese: You may have heard a deepfake, but what about ‘Twiqbal’?
- From Intake to Outcome: An in-house lawyer’s guide to matter management solutions
- 2 BigLaw firms in merger talks that could produce 1,600-lawyer firm with top 50 revenue
- Send in the paralegals
- Lawyer reprimanded after mistakenly emailing opposing counsel with plan to avoid judge’s call
- ‘I don’t play well’ judge who threatened to track down, jail misbehaving litigant gets tossed from case