BALTIMORE – U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the sentencing of a Maryland man for visa fraud. U.S. Attorney for the District of Maryland Kelly O. Hayes announced the sentencing of Douglas Anthony Eze, 55, of Upper Marlboro, Maryland, to one year and one day in federal prison, followed by three years of supervised release, for visa fraud. Eze was also fined $20,000.
According to the guilty plea, Eze, who owns Largo Financial Services, illegally entered Canada in 1991 using a fraudulent passport. After Canada issued a deportation order in 1995, Eze fled. In 1997, he resurfaced in the U.S., using the name and other identifying information of a Canadian citiz