immigration scam

PALM BEACH COUNTY, Fla. — A 31-year-old woman accused of impersonating an immigration attorney and court-affiliated worker to defraud vulnerable individuals is now in custody following a growing investigation. Authorities …

Authorities in Pakistan have arrested a key suspect accused of orchestrating one of the country’s largest immigration fraud schemes, allegedly defrauding thousands of people of around Rs250 million. The Federal …

A man accused of running a fraudulent immigration services scheme targeting a Kenner resident has been arrested and extradited from Florida. Authorities say David Ardila-Garcia was taken into custody in …

The police have registered a case against three individuals accused of cheating a man of Rs 35 lakh on the promise of sending him abroad. Rajwinder Singh, a resident of …

EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …

Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …

HOUSTON — A church employee has been accused of posing as an ICE agent to extort money from a massage worker. Donald Doolittle, 58, a safety director at Gateway Community …

Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …

In a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …

GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …