Tag: joseph_molina_flynn
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Providence Immigration Attorney Pleads Guilty to Wire Fraud and Tax Evasion
Joseph Molina-Flynn admitted collecting about $98,000 from immigration clients for services he never performed and failing to file a 2021 tax return, with tax loss estimated between $550,000 and $1.5 million.
Law EnforcementLegalUSAFederal GovernmentCrime Joseph Molina-Flynnwire fraudtax evasionProvidenceRhode Islandimmigration attorneyFederal Bureau of InvestigationFBI