1-844-967-3536Available 24/7
Immigration0

Immigration Update: Federal Criminal Conviction

Important immigration law development: A Miami man was sentenced to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts and claiming to the IRS that those assets were not his and instead belonged to foreign nationals.

Vasquez Law Firm Legal Team

Published on July 23, 2025

2 views
Immigration Update: Federal Criminal Conviction

Free Legal Consultation

Discuss your case with our experienced attorneys. We're available 24/7.

VLF

Vasquez Law Firm Legal Team

Legal Team

Our experienced attorneys at Vasquez Law Firm have been serving clients in North Carolina and Florida for over 20 years. We specialize in immigration, personal injury, criminal defense, workers compensation, and family law.

Related Articles

Need Legal Assistance?

Our experienced attorneys are here to help you with your legal needs