immigration fraud

ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …

A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his role in a gift card fraud scheme in Lexington, Kentucky. …

Delhi Police have arrested Nagajan Lilabhai Karavadra (47), a Gujarat-based travel agent, for orchestrating a passport fraud in which a passenger attempted to obtain immigration benefits under a false identity. …

Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …

Hisar police arrested Pawan Kumar, a travel agent from Bhodia Bishnoian village, on Friday for allegedly duping two youths of Rs 26 lakh by promising them Germany visas. The police …

The IGI Airport Police have arrested Sanjeev Kumar Rout (37), a Bengal-based agent, for arranging a fake Greece visa for an Indian passenger. The case came to light when Kanwaljeet …

SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …

In a major breakthrough against an interstate fake degree racket, the Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has apprehended another key suspect involved in the fraudulent scheme. According …

Louisiana – Jorge Antonio Velez-Lopez, 69, a former priest with the Archdiocese, was sentenced today to 12 months in prison with credit for time already served, announced the U.S. Attorney’s …

Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …