Immigration scam

A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …

A man from Porbandar, Gujarat, was arrested at Sardar Vallabhbhai Patel International Airport in Ahmedabad for allegedly using forged documents to obtain a passport and UK visa. The incident occurred …

ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …

PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …

Delhi Police have arrested Nagajan Lilabhai Karavadra (47), a Gujarat-based travel agent, for orchestrating a passport fraud in which a passenger attempted to obtain immigration benefits under a false identity. …

A 29-year-old agent from Uttar Pradesh, Abhinesh Saxena, was arrested for facilitating fake Schengen visas to two cousins who were attempting to travel to Sweden via Rome. The incident unfolded …

NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …

Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …

WASHINGTON (7News) — Immigration and Customs Enforcement (ICE), in coordination with the Virginia State Police, arrested Wilmer Osmany Ramos-Giron in Chantilly last week after he was released early from jail …

The Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …