immigration fraud

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. …

TORONTO — Police have arrested Maria Corpuz, 43, in connection with a two-year fraudulent immigration scheme operating in the Yonge and Eglinton area. From May 2023 to May 2025, Corpuz …

Immigration authorities at Sardar Vallabhbhai Patel International Airport in Ahmedabad arrested a man and two agents involved in a fake passport scam. The accused were apprehended after the man arrived …

Seven Indian nationals from Gujarat, including Kaushikkumar Patel and Arthkumar Patel, were detained at Mumbai International Airport after being deported from Dubai for possessing fake Schengen visas. Authorities confirmed that …

CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …

In a recent development, police have arrested Kuldeep Singh, a Punjab resident, for allegedly defrauding a Mumbai-based individual of approximately Rs2 lakh in a fake visa and travel scam. Singh, …

SAN DIEGO — A federal jury in Boston convicted Engilbert Ulan, 42, a Philippine national living in Los Angeles, for his role in orchestrating a large-scale marriage fraud operation that …

A sweeping joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations has led to the arrest of eight individuals allegedly involved in a driver’s license fraud scheme …