A federal grand jury has indicted Carlos Adolfo Haeckermann Cardenas, 62, of Doral, Florida, on charges related to aiding and abetting false statements in asylum applications. According to the U.S.…
In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came…
Amandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced…
In Ahmedabad, the Special Operations Group (SOG) has filed charges in a two-year-old case involving counterfeit passport stamps used in an attempt to travel to the UK. The case was…
Mohali Police have arrested Vishal, a consultant from Mani Majra, in connection with an immigration fraud case. The victim, Sunita Gill from Ram Darbar, filed a complaint stating that Vishal…
New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned…
Crooked Immigration Judge Sentenced to Three Years for £1.8 Million Legal Aid Fraud A former immigration judge has been jailed for three years for his role in a fraudulent scheme…
The IGI Airport Police have arrested Ikram alias Ikramu, a 43-year-old resident of Sonta Rasoolpur, Shamli, Uttar Pradesh, for his role in a fake UAE visa scam. The arrest followed…
In a major breakthrough, Gujarat’s Criminal Investigation Department (CID) has arrested three agents involved in a scam that saw the issuance of fake passports and immigration stamps. The accused have…
Delhi’s IGI Airport Police have successfully apprehended Bhupendra Singh, alias Vicky Nagar, an agent involved in a major fake passport scam. Singh, a resident of Bareilly in Uttar Pradesh, was…
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