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The University of Farmington was a fake university set up in 2015 in Michigan by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) to expose student visa fraud in the United States. [1] The sting operation, [2] [3] code-named "Paper Chase", was overseen by the United States Department of Homeland Security ...
People of the State of Michigan v. Berden et al. is a state criminal prosecution concerning the Trump fake electors plot in Michigan.The sixteen defendants are accused of producing and attempting to use a false certificate of ascertainment containing electoral votes for Donald Trump, who had lost the 2020 U.S. presidential election in Michigan.
SAN FRANCISCO (KRON) – The United States Attorney’s Office (USAO), Northern District of California said two executives of a Newark-based immigration services company have been charged in a ...
Former president Donald Trump, his former chief of staff Mark Meadows, and his once personal attorney Rudy Giuliani have been described as “unindicted co-conspirators” in the so-called “fake ...
A sworn declaration (also called a sworn statement or a statement under penalty of perjury) is a document that recites facts pertinent to a legal proceeding.It is very similar to an affidavit but is not witnessed and sealed by an official such as a notary public.
A Los Angeles-based marriage agency is facing federal charges, accused of allegedly arranging sham marriages for more than 400 foreign national clients -- including some from Massachusetts -- to ...
In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."
The Michigan Supreme Court has designated the Berrien County Courts as a consolidation site for the merger of the District Court, Probate Court and Circuit Court into a single Trial Court. [ 13 ] The 6th District Court, which consisted of the cities of Benton Harbor and St. Joseph was merged into the 5th District Court in the 1970s to form a ...