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Keyword: zulfiqarali

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  • Immigration Lawyer Sentenced For Labor/Immigration Fraud

    09/25/2005 5:39:50 AM PDT · by Calpernia · 9 replies · 682+ views
    ICE.gov ^ | September 22, 2005
    IMMIGRATION LAWYER SENTENCED FOR LABOR/IMMIGRATION FRAUD Lawyer Prepared False Immigration Document Greenbelt, Maryland - United States Attorney for the District of Maryland Rod J. Rosenstein announces that today U.S. District Court Judge Alexander Williams, Jr. sentenced Maqsood Mir, 52, an immigration lawyer practicing in Potomac, Maryland, to 78 months in prison followed by 3 years of supervised release in connection with his April 14, 2005 conviction by a federal jury of immigration fraud related to the filing of false immigration documents that allowed illegal aliens to enter and/or remain in the United States. The Judge also ordered Mir to pay...
  • Virginia Beach, Va., Man Held in Plot to Aid Immigration of Middle Easterners

    03/03/2004 5:27:46 PM PST · by William McKinley · 2 replies · 229+ views
    Herald ^ | 3/3/04 | Tim McGlone and Matthew Jones
    Mar. 3--VIRGINIA BEACH, Va. - Federal agents arrested a gas station owner Tuesday morning on charges that he and others, including a Maryland lawyer, conspired to allow illegal Middle Eastern immigrants into the country. The agents stormed a home in the 1900 block of Abbotsbury Way, off Holland Road, and arrested Zulfiqar Ali, 43. Four others were arrested in Herndon, McLean, Potomac, Md., and Kingston, N.Y. An indictment filed in Greenbelt, Md., alleges that Ali and the others allowed an unknown number of illegal immigrants into the country from here to New York from 1998 to last year by filing...