marriage fraud

The Peelamedu Police arrested 29-year-old J Bagyia Arun, a resident of Puliyakulam, for allegedly cheating a woman IT professional out of Rs 3.6 lakhs and 69.5 grams of gold ornaments …

SAIPAN – Jaimelynn Nebres Morales, a U.S. citizen born in 1993, has been sentenced to two years’ probation after pleading guilty to one count of marriage fraud, according to the …

Bagalkot, Karnataka — In a significant cyber fraud case, Bagalkot district police have arrested a Nigerian national, Oliver Ogovu Okichikuvu, for allegedly duping a local woman of Rs5.5 lakh under …

A youth from Nayagarh district, Pratap Kumar Dash, was arrested by Lalbagh police on charges of impersonating a police officer and cheating a woman out of Rs 1.64 lakh under …

Police arrested two women for duping elderly men by falsely promising marriage alliances and stealing money. The accused, K. Saraswati (65) from Krishna district and K. Swathi (40) from Kothagudem, …

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 …

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, …

In a startling development, Surat police have busted a fake marriage scam orchestrated by a gang of five women who lured men into fraudulent marriages to extort money. Unlike previous …

In a major bust, the Highway Police in Mathura arrested Harish Kumar, alias Saurav Srivastava, for allegedly impersonating officials from multiple armed forces and committing fraud, cheating, and exploitation of …

Fatorda police have arrested Jose D’Souza and Gerald in connection with a fake residence certificate racket that facilitated the registration of marriages using forged documents. The duo faces charges including …