Us Citizenship Fraud
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
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Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
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US Tightens Immigration Rules, Bars Old Photos To Curb Identity Fraud
The US Citizenship and Immigration Services (USCIS) has tightened its rules on photographs used for immigration paperwork, introducing stricter limits aimed at reducing identity fraud.
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Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Indian American Pleads Guilty To Naturalisation And Passport Fraud
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
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US Announces Fresh Selection Criteria For H-1B Visa, New Rules From October
H-1B Visa: In a move to fortify the integrity of the H-1B registration process and mitigate fraud risks, the US Citizenship and Immigration Services (USCIS) has announced a final rule for the fiscal year 2025 H-1B cap.
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US H-1B Visa Lottery System Resulted In Abuse, Fraud, Says Federal Agency
The computerised drawing of lots devised to select successful H-1B applicants every year has resulted in abuse of the system and a sharp increase in fraudulent efforts, a federal agency said on Friday.
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Trump Administration Took Steps To Prevent Abuse In Visa Programs: Officials
The Trump administration has taken a series of steps to prevent the abuse and fraud in the employment-based visa programs, including changing the cap selection process for the H-1B, the most sought-after work permit among Indian IT professionals, a top US immigration official has told lawmakers.
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Elderly Indian Tries For US Citizenship Illegally; Faces 10 Years In Jail
A 67-year-old Indian in the US has pleaded guilty to one count of attempted naturalisation fraud, facing up to 10 years in prison, officials said.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Indian-Origin Man Becomes First American To Lose Naturalised Citizenship Under Trump
A naturalized American from India has been stripped of his US citizenship, the first case under a government initiative designed to clamp down on fraudulent immigration, widened under the Trump administration.
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Indian Man To Lose US Citizenship For Failing To Report Abuse Of Minor
A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities that he had sexually abused a 9-year-old child.
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H1-B Visa Crackdown Could Spur 'Renaissance' for Indian IT
"Putting American Workers First," reads the bold headline on the home page of the U.S. Citizenship and Immigration Services, proclaiming: "New Measures to Detect H-1B Visa Fraud and Abuse."
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Indian Citizen, Who Sexually Abused Child, Convicted Of US Citizenship Fraud
An Indian citizen, who had sexually abused a child under 10 years, was convicted of citizenship fraud for not disclosing his crime to officials during the application process, according to authorities.
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
-
Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
-
US Tightens Immigration Rules, Bars Old Photos To Curb Identity Fraud
The US Citizenship and Immigration Services (USCIS) has tightened its rules on photographs used for immigration paperwork, introducing stricter limits aimed at reducing identity fraud.
-
Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
-
US Announces Fresh Selection Criteria For H-1B Visa, New Rules From October
H-1B Visa: In a move to fortify the integrity of the H-1B registration process and mitigate fraud risks, the US Citizenship and Immigration Services (USCIS) has announced a final rule for the fiscal year 2025 H-1B cap.
-
US H-1B Visa Lottery System Resulted In Abuse, Fraud, Says Federal Agency
The computerised drawing of lots devised to select successful H-1B applicants every year has resulted in abuse of the system and a sharp increase in fraudulent efforts, a federal agency said on Friday.
-
Trump Administration Took Steps To Prevent Abuse In Visa Programs: Officials
The Trump administration has taken a series of steps to prevent the abuse and fraud in the employment-based visa programs, including changing the cap selection process for the H-1B, the most sought-after work permit among Indian IT professionals, a top US immigration official has told lawmakers.
-
Elderly Indian Tries For US Citizenship Illegally; Faces 10 Years In Jail
A 67-year-old Indian in the US has pleaded guilty to one count of attempted naturalisation fraud, facing up to 10 years in prison, officials said.
-
Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Indian-Origin Man Becomes First American To Lose Naturalised Citizenship Under Trump
A naturalized American from India has been stripped of his US citizenship, the first case under a government initiative designed to clamp down on fraudulent immigration, widened under the Trump administration.
-
Indian Man To Lose US Citizenship For Failing To Report Abuse Of Minor
A 37-year-old man from India is set to lose his American citizenship after he was convicted of fraud and not disclosing to immigration authorities that he had sexually abused a 9-year-old child.
-
H1-B Visa Crackdown Could Spur 'Renaissance' for Indian IT
"Putting American Workers First," reads the bold headline on the home page of the U.S. Citizenship and Immigration Services, proclaiming: "New Measures to Detect H-1B Visa Fraud and Abuse."
-
Indian Citizen, Who Sexually Abused Child, Convicted Of US Citizenship Fraud
An Indian citizen, who had sexually abused a child under 10 years, was convicted of citizenship fraud for not disclosing his crime to officials during the application process, according to authorities.
