Fake Us Visas
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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How David Headley's Fake Mumbai Office Masked The 26/11 Plot
David Coleman Headley, who is serving a 35-year sentence in the US, operated a fake immigration office in Mumbai as part of a larger conspiracy behind the 2008 terror attacks, a supplementary chargesheet filed by anti-terror agency NIA said.
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
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How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
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Punjabi Singer Arrested For Sending Passenger To US Via 'Dunki' Route
A 42-year-old Punjabi singer has been arrested for his alleged involvement in a racket that sent people to the US on fake visas, officials said on Thursday.
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US National Jailed For 2 Years For Entering India On Fake Visa: UP Cops
A local court here has sentenced a US national to two years imprisonment for trying to cross over to India on fake visa documents, a senior official said on Saturday.
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Fake US Immigration Consultancy Racket Busted In Hyderabad, 4 Arrested: Cops
A foreign job consultancy racket in which several aspirants were promised of securing employment in the United States got busted as four people, including the owner of the firm, were arrested for their alleged involvement, police said.
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US Citizen Arrested For Using Fake Documents To Cross Indo-Nepal Border
A US national was arrested in Uttar Pradesh on Wednesday while trying to cross over to Nepal on fake visa and passport documents, a senior police official said.
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He Used To Send People To US Illegally On Fake Documents, Arrested
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
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US to Use Fake Social Media to Check People Entering Country
US Citizenship and Immigration Services officers can now create fictitious social media accounts to monitor social media information on foreigners seeking visas, green cards and citizenship.
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Three Indian-Origin Consultants Charged In H-1B Visa Fraud In California
Three Indian-origin high-tech consultants have been arrested and charged with H-1B visa fraud in a California federal court, according to US officials.
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
-
11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
-
How David Headley's Fake Mumbai Office Masked The 26/11 Plot
David Coleman Headley, who is serving a 35-year sentence in the US, operated a fake immigration office in Mumbai as part of a larger conspiracy behind the 2008 terror attacks, a supplementary chargesheet filed by anti-terror agency NIA said.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
Punjabi Singer Arrested For Sending Passenger To US Via 'Dunki' Route
A 42-year-old Punjabi singer has been arrested for his alleged involvement in a racket that sent people to the US on fake visas, officials said on Thursday.
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US National Jailed For 2 Years For Entering India On Fake Visa: UP Cops
A local court here has sentenced a US national to two years imprisonment for trying to cross over to India on fake visa documents, a senior official said on Saturday.
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Fake US Immigration Consultancy Racket Busted In Hyderabad, 4 Arrested: Cops
A foreign job consultancy racket in which several aspirants were promised of securing employment in the United States got busted as four people, including the owner of the firm, were arrested for their alleged involvement, police said.
-
US Citizen Arrested For Using Fake Documents To Cross Indo-Nepal Border
A US national was arrested in Uttar Pradesh on Wednesday while trying to cross over to Nepal on fake visa and passport documents, a senior police official said.
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He Used To Send People To US Illegally On Fake Documents, Arrested
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
-
US to Use Fake Social Media to Check People Entering Country
US Citizenship and Immigration Services officers can now create fictitious social media accounts to monitor social media information on foreigners seeking visas, green cards and citizenship.
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Three Indian-Origin Consultants Charged In H-1B Visa Fraud In California
Three Indian-origin high-tech consultants have been arrested and charged with H-1B visa fraud in a California federal court, according to US officials.
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
