immigration fraud

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 …