immigration fraud

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 …

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 …