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VISA FRAUD INVESTIGATION
Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- South Korea to overhaul election process after ballot shortage shocks countrySouth Korea is set to reform its election system following ballot paper shortages during recent local polls. The incident sparked public an...
- 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 ...
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
- Indian-origin California doctor faces US Congress probe over ‘birth tourism’ businessA California-based obstetrician of Indian origin is under scrutiny as U.S. lawmakers investigate businesses allegedly involved in "birth to...
- 10,000 foreign students, including Indians, under ICE scanner for OPT fraudUS Immigration and Customs Enforcement (ICE) has identified 10,000 foreign students, including some from India, misusing the Optional Pract...
- Texas flags ‘ghost offices’ as part of broader H-1B visa crackdownTexas Attorney General Ken Paxton is targeting nearly 30 North Texas businesses for alleged H-1B visa program misuse, specifically focusing...
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
- Telugu Bigg Boss fame Ashu Reddy accused of Rs 9.35 cr fraud: Actress took money for US education loan, flat, car from NRI techie on marriage promise, alleges complainantTelugu Bigg Boss fame Ashu Reddy has been booked on allegations of Rs 9.5 crore fraud on a false marriage promise from an NRI techie and th...
- Immigrants in a spot as US looks to vet old green card approvalsUSCIS director Joseph B Edlow this weekend said the agency will reopen old cases to vet Biden-era green cards for fraud. This comes amid ti...
- Police say 1 person killed and 6 injured in shooting at a Chick-fil-A in New JerseyIn a tragic incident on Saturday night, a shooting at a Chick-fil-A in Union, New Jersey, left one person dead and six others injured. Inve...
- Indian-origin businessman and four Louisiana law enforcement officers indicted in U visa fraud and bribery caseA federal grand jury indicted five individuals, including an Indian-origin businessman and four Louisiana law enforcement officers, on 62 c...
- CBI conducts raids in Punjab in French Embassy Visa fraud caseThe Central Bureau of Investigation (CBI) conducted searches at the premises of an agent in Ludhiana as part of an ongoing investigation in...
- Infosys whistleblower could get $5-8 mn from settlementEx-Infosys employee Jack Palmer brought the whistle-blower lawsuit in 2011, saying that he had been punished by the company after he report...
- 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.
- Radio-tagging better than confinement: USThe United States on Monday rejected New Delhi's complaints about radio-tagging of some Indian students caught up in a visa and immigration...
- US justifies radio trackers, says standard procedureThe United States on Monday rejected New Delhi's complaints about radio-tagging of some Indian students caught up in a visa and immigration...
- US justifies use of trackers on Indian students duped by TVUThe US response followed a sharp reaction by Indian government which termed the use of trackers as "unacceptable" and demanded their remova...
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