1
Total Mentions
1
Documents
0
Connected Entities
Location referenced in documents
EFTA01655417
in FBI sweeps across Louisiana. According to the article, the defendants are accused of fabricating police reports to help foreign nationals obtain U-Visas, with around 300 direct petitioners and over 650 applications involved in the scheme. The article noted that Chandrakant Patel, who pleaded not guil
No connected entities