U.S. Department of Justice vs Dalia Ivette Singh, aka Dalia Pena

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U.S. Department of Justice

vs.

Dalia Ivette Singh, aka Dalia Pena

Filing Date:October 14, 2015

Case:U.S. Department of Justice V Dalia Ivette Singh, aka Dalia Pena

Jurisdiction:Federal District Court for the Western District of Washington

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

Dalia Ivette Singh, aka Dalia Pena, 61, who most recently resided in Clearwater, Florida, defrauded more than 40 immigrants from the Caribbean and Latin America. Singh charged some families as much as $36,000, claiming she had a contact with U.S. Citizenship and Immigration Services (USCIS) who could provide the immigrants with legal status in the United States. Singh claimed her USCIS contact ran a special program the immigrants could use to get legal status. There was no such program and no USCIS contact – Singh fabricated the story to defraud the victims. Singh’s sentencing before U.S. District Judge Richard A. Jones is scheduled for Jan. 22, 2016. The case is being prosecuted by Assistant U.S. Attorney Erin Becker.

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