Ronkonkoma Woman Sentenced to Prison for Defrauding Undocumented Immigrants

Ronkonkoma Woman Sentenced to Prison for Defrauding Undocumented Immigrants

December 22, 2024

A Ronkonkoma woman has been sentenced to up to four years in prison for posing as an immigration attorney and defrauding undocumented immigrants out of $40,000. The sentencing follows an investigation that uncovered a scheme targeting vulnerable individuals seeking legal assistance for immigration issues.

The Scheme

Prosecutors say the woman, whose identity has not been disclosed, falsely claimed to be a licensed immigration attorney. Over several months, she offered to assist undocumented immigrants with securing legal residency or work permits, charging exorbitant fees for her services.

Instead of providing legitimate help, the woman pocketed the money and failed to file the necessary paperwork or follow through on her promises. Victims were left without recourse, often only discovering the fraud after months of inaction.

Sentencing

During her sentencing, the court heard emotional testimony from victims who described the financial and emotional toll of the scheme. Many said they trusted the woman with their futures, only to be left in worse situations.

“This defendant preyed on individuals who were already vulnerable and desperate for help,” said the district attorney. “Her actions caused significant harm, not only financially but also emotionally and legally, to those she defrauded.”

The judge sentenced the woman to 1.5 to 4 years in state prison, citing the severity of the crime and the need for accountability. In addition to her prison term, she was ordered to pay restitution to her victims.

Community Impact

The case has highlighted the risks undocumented immigrants face when seeking legal help. Advocates stress the importance of verifying the credentials of individuals offering legal services and are calling for greater oversight to prevent similar schemes.

“This case is a stark reminder of the need to protect vulnerable members of our community from fraud and exploitation,” said a representative from a local immigrant advocacy organization. “We urge individuals to consult reputable legal organizations and verify the credentials of anyone offering immigration assistance.”

Resources for Immigrants

Authorities encourage anyone seeking immigration help to use licensed attorneys or accredited representatives. The U.S. Department of Justice provides a directory of recognized organizations and authorized individuals to help immigrants navigate the legal system safely.

Victims of similar schemes are urged to come forward, regardless of their immigration status. Law enforcement agencies have emphasized that reporting fraud will not affect victims’ immigration cases.

For more information or to report suspected fraud, contact the New York State Attorney General’s office or visit justice.gov/eoir.




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