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Providence immigration lawyer pleads guilty to defrauding clients and evading taxes

Joseph Molina-Flynn, 43, admitted taking about $98,000 from immigration clients for work he never did, federal prosecutors said. He is due to be sentenced in December.

A Providence lawyer pleaded guilty Tuesday in federal court to wire fraud and tax evasion, admitting he cheated immigration clients out of tens of thousands of dollars, federal prosecutors said.

Joseph Molina-Flynn, 43, who formerly practiced immigration law in Rhode Island and Massachusetts, pleaded guilty to one count each of wire fraud and tax evasion before U.S. Chief District Judge John J. McConnell Jr., according to the U.S. attorney's office for the District of Rhode Island. He is scheduled to be sentenced Dec. 17.

Prosecutors said Molina-Flynn admitted that between 2019 and 2023 he collected legal and filing fees from some immigration clients for work he did not do, and gave some of them false information about the status of their cases. He admitted taking about $98,000 from clients for services he never provided and expenses he never incurred, and using the money to run his law practice and to pay personal bills, the office said.

He also admitted that he did not file a federal income tax return for 2021 and took steps to hide income and payroll tax obligations, including paying personal expenses out of his law firm's operating account, prosecutors said. Under his plea agreement, both sides will tell the court the tax loss was at least $550,000 but less than $1.5 million.

The agreement requires Molina-Flynn to pay $83,265 in restitution to the fraud victims and to file accurate late tax returns for 2019 through 2023 and pay what he owes, along with interest and penalties. Wire fraud carries a maximum sentence of 20 years in prison.

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Rhode Island