Thirteen individuals face federal charges in connection with an immigration fraud scheme operated by a company called Legacy Imigra. The company is accused of promising legal services to immigrants seeking lawful status in the U.S. but failing to provide them.
Authorities have recovered approximately $1.7 million that was allegedly taken from nearly 200 victims. The funds are currently undergoing the forfeiture process before they can be returned to the defrauded individuals. The charges were announced on November 4, 2026.