Posted by on Feb 2, 2015 in Fraud, Getting charges dropped or dismissed:, PretrialAdvocacy, Recent Cases

a Chinese immigrant who has lived in this country for over 20 years, was indicted on charges of federal immigration fraud and faced up to 20 years in prison for knowingly assisting undocumented immigrants in finding jobs in violation of federal law. After negotiations, the government agreed to defer prosecution. Six months later all charges were dismissed.