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VISA FRAUD SCHEME
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 ...- H-1B system targeted by US senator, brings attention to Hyderabad's 'visa temples'Senator Eric Schmitt criticizes US employment-based visa programs like H-1B, alleging they harm American workers and create a "Visa Cartel....
- 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 ...
- 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...
- Schengen visa: Indian working in French Embassy duped up to Rs 45 lakh per Schengen visa applicant; CBI gets first silver notice published by InterpolAn Indian employee at the French Embassy in New Delhi defrauded Schengen visa applicants by charging up to Rs 45 lakh per visa applicant. U...
- Fugitive now in China sentenced in 'birth tourism' schemeProsecutors say Chen, 35, was among more than a dozen people charged with operating a company that helped wealthy Chinese citizens and even...
- Indian-American arrested in Silicon Valley over H-1B visa fraudAs part of the scheme, Kavuru required some prospective workers to pay thousands of dollars in cash before he would prepare and submit the ...
- 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...
- Indian CEO arrested on visa fraud chargesPradyumna Kumar Samal, 49, was taken into custody as he arrived from an international flight at Seattle airport.
- Indian teacher sentenced for H-1B visa fraud in USUS District Judge Louis Guirola sentenced Kurusu to time served (approximately 11 months) and ordered him to pay USD 53,004.51 restitution ...
- Two Indian-American brothers jailed for 7 years for H1B visa fraudEach was convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbour illegal aliens and four counts of wi...
- Indian American brothers convicted in H1B visa fraud caseDuring the six-day trial, federal prosecutors presented evidence at trial that as part of their scheme, the Nanda brothers recruited foreig...
- US: Founder of Tri Valley University convicted on 31 countsThrough her illegal operations involving visa fraud and wire transfers, Su made over $5.9 million from the Tri-Valley University, prosecuto...
- 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.
- TVU president indicted on visa fraud allegationsPresident of Tri-Valley University has been indicted on charges of visa fraud and money laundering that affected 1,500 Indian students.
- US visa-fraud scheme broken up in BrazilAuthorities arrested 11 people on Monday in an alleged US work-visa scam that raked in more than $50 million from thousands of Brazilians s...
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