immigration fraud

The Indira Gandhi International (IGI) Airport Police have dismantled an interstate syndicate accused of supplying counterfeit French D-type visas to Indian job seekers. Officials confirmed that four individuals—including an agent …

OGUN STATE, NIGERIA — The Ogun State Police Command has arrested Elizabeth Thamson, a woman accused of defrauding three people of N8.5 million by promising them Canadian work visas. The …

A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with her immigration status late last year. Bernal falsely claimed to …

Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …

SAIPAN – Jaimelynn Nebres Morales, a U.S. citizen born in 1993, has been sentenced to two years’ probation after pleading guilty to one count of marriage fraud, according to the …

Two separate immigration fraud cases have surfaced in Kapurthala, leading police to register FIRs against three individuals, including a couple and a travel agent, for cheating victims of large sums …

Harjinder Singh, 28, entered the United States through the southern border claiming persecution in India due to his support for the Khalistan independence movement. Recently, while driving a large truck, …

A Thai national has been arrested at Chaudhary Charan Singh International Airport, Lucknow, for violating visa regulations and attempting to flee India using a forged passport, police confirmed on Friday. …

Miami Pastor, Accomplice Charged in $21K Immigration Fraud Scheme MIAMI, Fla. — Nelson David Ochoa-Vasquez, a 46-year-old pastor at La Iglesia de Dios Jireh, and Ismer Gonzalez face multiple felony …

Mohali police arrested Vikramjit Singh, 48, from Jalandhar on Thursday at Mumbai International Airport as he attempted to flee the country using a forged passport. Acting on a tip-off, the …