immigration fraud

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 …

Xu Feng Arrested in Alabama for New York Driver’s License Scam ALBERTVILLE, Ala. (WAFF) – Xu Feng, a Chinese national and former employee of Chow King in Albertville, was arrested …

In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …

Influential Haitian Businessman Pierre Reginald Boulos Detained by ICE in Miami Over Immigration Violations and Gang Allegations MIAMI, FL — Haitian businessman and former presidential hopeful Pierre Reginald Boulos, 69, …

OAKDALE, La. — Louisiana State Police have arrested Allison Doyle, a former City of Oakdale employee, on two felony counts of malfeasance in office related to a local property bidding …

DALLAS, TX – A Nigerian national, Abdul Waris Akinsanya, 28, has been arrested by U.S. Immigration and Customs Enforcement (ICE) following his conviction in a federal romance scam case, officials …

LAGOS – The Lagos State Police Command has arrested four individuals over a N500 million visa scam that defrauded more than 100 Nigerians with false promises of employment abroad. The …

Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …