Federal Agencies, Agency Memos & Announcements

Former ICE Chief Counsel Sentenced to Four Years in Prison for Wire Fraud and Aggravated Identity Theft Scheme

6/28/18 AILA Doc. No. 18062932.
DOJ announced that former Chief Counsel Raphael A. Sanchez of the ICE Office of Principal Legal Advisor (OPLA) was sentenced to 48 months in prison for a wire fraud and aggravated identity theft scheme involving the identities of numerous foreign nationals.
Cite as AILA Doc. No. 18062932.