immigration fraud

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 …

TOLEDO, Ohio (WTVG/Gray News) – A 24-year-old Venezuelan man, Anthony Emmanuel Labrador Sierra, has been arrested in Perrysburg, Ohio, for felony forgery after posing as a 16-year-old high school student …

CAMDEN, N.J. — Elvis Harizaj, 25, a citizen of Albania, and his wife Natasha Flores, 27, from Newark, have been charged with making false statements to federal immigration authorities. Additionally, …

Two immigration agents were arrested in Faridabad and Hisar on Wednesday evening for defrauding several victims under the pretext of providing work visas and jobs abroad. The Bhiwani police arrested …

In a significant crackdown on immigration fraud, the Anti-Immigration Fraud Unit has arrested a father-son duo, Rajesh Kumar alias Shammi and his son Jatin, for running a fake visa racket …

The Central Crime Branch (CCB) unit of Mangaluru City police has arrested Masiulla Atiulla Khan, 36, from Mumbai, as the prime accused in a massive overseas job recruitment scam. The …

A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …