Fraudsters pose as brands or influencers
Acting United States Attorney Sara C. Sweeney announced the return of an indictment charging 40-year-old Timoteo Son-Gonzalez, a Guatemalan national, with unlawful transportation of an illegal alien for financial gain …
Brownsville, TX — Joe Adam Escobedo, 31, a South Texas man, has been sentenced to 69 months in federal prison after smuggling multiple groups of undocumented immigrants into the United …
A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused, …
NEW YORK, NY – Kofi Anankwaa, a convicted and disbarred Bronx immigration attorney, was sentenced to 70 months in federal prison for orchestrating a multi-million dollar fraud scheme that left …
A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …
In a significant development, the Kanpur police arrested Nazma, a Bangladeshi national, for staying in India illegally using forged documents. The arrest was made as part of the ongoing ‘Operation …
The owner of a Phase-1 immigration firm, Rakesh Rikhi, along with five accomplices, has been arrested for allegedly duping over 40 visa hopefuls from various states. The firm, Rudraksh Group …
The police’s Anti-Immigration Fraud Unit has arrested a father-son duo for allegedly running a fraudulent immigration racket, tricking villagers with false promises of sending them to Canada. The accused, Rajesh …
A Vadodara resident, Darshan Patel, has filed a case against his nephew, Dhruv Patel, and cousin, Divyangi Patel, for allegedly extorting Rs2.7 crore in a fake Canadian visa scam. According …
Delhi Police have detained a Kerala-based immigration agent for his involvement in arranging a forged resident permit for an Indian traveler attempting to enter Italy. The case came to light …
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