immigration fraud

The IGI Airport Police have arrested Sanjeev Kumar Rout (37), a Bengal-based agent, for arranging a fake Greece visa for an Indian passenger. The case came to light when Kanwaljeet …

SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …

In a major breakthrough against an interstate fake degree racket, the Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has apprehended another key suspect involved in the fraudulent scheme. According …

Louisiana – Jorge Antonio Velez-Lopez, 69, a former priest with the Archdiocese, was sentenced today to 12 months in prison with credit for time already served, announced the U.S. Attorney’s …

Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …

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, …

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 …

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 …

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 …