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IMMIGRATION FRAUD SCHEME
Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...- 453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...
- Indian-American man faces US citizenship revocation over alleged US $2.5 million fraudAn Indian-American man, Debashis Ghosh, faces denaturalization proceedings for allegedly concealing his involvement in a $2.5 million inves...
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
- 10 Indians indicted in US visa fraud conspiracyTen Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberi...
- Fake robberies for green cards? 11 Indians charged in US visa fraud caseEleven Indian nationals residing illegally in the US face charges of conspiracy to commit visa fraud. Authorities allege they orchestrated ...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- US: Six prosecutors in Minnesota quit over push to investigate ICE shooting victim's widowProsecutors objected to investigating a widow whose partner was killed by an ICE agent. They also opposed the department's refusal to inves...
- Indian in US sentenced for visa fraud conspiracy, faces deportationRambhai Patel, an Indian national in New York, received a 20-month prison sentence for masterminding a visa fraud scheme. Patel and an acco...
- Indian immigrants sentenced in US for defrauding elderly citizens; majority found to be illegalIn the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to twelve years. The...
- Elon Musk pushes entitlement fraud claims, calls for social security crackdownElon Musk has accused Democrats of using fraud in social security and medicare to attract immigrants and gain voters. He made these claims ...
- US immigration halt: Donald Trump Administration suspends entry for Latin American and Ukrainian nationalsThe Donald Trump administration has indefinitely suspended the processing of immigration applications for Latin American and Ukrainian nati...
- UK begins eVisa rollout with plan to replace immigration documents by 2025UK has started issuing eVisas for enhanced securit, with a plan to completely replace physical documents by 2025. eVisas are pivotal in enh...
- Indian man arrested on charges of USD 21 million H-1B visa fraud conspiracyAccording to court documents, Ashish Sawhney, 48, allegedly used four corporations to orchestrate the improper submission of fraudulent app...
- Indian citizen pleads guilty to immigration fraud scheme using Facebook, WhatsAppAs part of his scheme, Singh created a fake photo identification document pretending to be from the DHS, which he mailed to others in an ef...
- Over 20 Indian-origin persons sentenced in massive call center scam in USAccording to US officials, the call center scam defrauded thousands of US residents of hundreds of millions of dollars.
- Indian national pleads guilty to call centres scam in USHarsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilty to this scam that targeted hundreds...
- Australia audit reveals large-scale fraud of visa systemReacting to the report, Immigration Department spokesperson Sandi Logan admitted the figures from 2008-09 financial year were troubling.
- Spiritual guru Gopal Hari Das found guilty of immigration fraud in the USAccording to evidence at the trial, Haldar conspired to sponsor more than two dozen Indian nationals to enter the US under the R-1 visas.
- Fraud scheme induced illegal immigrantsA former federal employee who worked with immigration services has been convicted of conspiring to encourage immigrants to enter the countr...
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