immigration fraud

A Laredo woman was arrested after authorities say she collected thousands of dollars for an immigration application that was never filed. Francisca Judith Rodriguez-Guajardo, 47, was booked into Webb County …

Vrindavan, UP: In a significant crackdown on illegal immigration activities, Punjab police have arrested Saurabh and Pragati Gupta, a couple allegedly running a ‘kabootarbaazi’ racket. The term ‘kabootarbaazi’ refers to …

A Houston man living in the United States illegally has been sentenced to nearly 20 years in federal prison for orchestrating a romance scam and business email compromise scheme that …

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, …

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 …

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. …

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 …