Morris Brown, 45, a former Minnesota Department of Corrections employee, was arrested on January 15 in Minneapolis by U.S. Immigration and Customs Enforcement (ICE) as part of Operation Twin Shield, …
Tag:
immigration fraud
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Jorge Eliecer Gonzalez-Ochoa, 28, has pleaded guilty in federal court to one count of fraud and misuse of documents after being arrested by U.S. Immigration and Customs Enforcement (ICE) at …
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Panchkula: The Panchkula police have busted a New Zealand work visa scam, arresting the mastermind Shailendra Kumar alias Shail along with two accomplices and seizing Rs 5 lakh in cash. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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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 …
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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 …
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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 …
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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 …
by Ananya Mehta -
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, …
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