Us Visa Fraud
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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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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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Two Indian-Origin Persons Among 9 Charged On Visa Fraud, Drug Trafficking
The two, along with seven law enforcement officers, have been charged in federal court in South Carolina on visa fraud and drug charges. If convicted, Saurabhkumar Patel and Tarang Patel face a maximum penalty of 10 years imprisonment.
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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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"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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Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
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Indian-American Rejects Charges Of Visa Fraud In US
An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations.
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Indian National Pleads Guilty To Visa Fraud In US
An Indian businessman in the US has pleaded guilty to committing a visa fraud by enrolling foreign nationals at a college and illegally obtaining full-time work authorisations for them without attending classes.
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2 Indians Charged With Visa Fraud In New Jersey
Two Indians in the US state of New Jersey have been charged with visa fraud for recruiting foreign nationals at a "pay to stay" college where they maintained their clients' student visa status with full-time work authorisations without having to attend classes.
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Indian-American Couple Pleads Guilty To USD 20 Million H-1B Visa Fraud
An Indian-American couple from Virginia has pleaded guilty to the charges of 20 million US dollars visa fraud involving Indian workers, the Justice Department has said.
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Indian-American Couple Convicted For H-1B Visa Fraud
An Indian-American couple has been convicted on charges of H-1B visa fraud and will face up to 30 years imprisonment, the Department of Justice has said.
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Indian Students, Among Hundreds, Face Deportation Over US Visa Fraud
Mostly Indian and Chinese students are among over 1,000 people facing deportation from the US after being caught in an undercover operation that involved a fake university set up by the US government to catch visa fraud.
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2 From Telangana Held for Visa Fraud, Jailed
A couple from Telangana were arrested after they allegedly submitted fake documents to get a visa to the US, police today said.
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Exclusive: Confident I Will Get Justice, Devyani Khobragade Tells NDTV
Devyani Khobragade, India's former deputy consul general in New York, was arrested by United States authorities in December last year over alleged visa fraud.
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Indian-American From Chicago Indicted in Visa Fraud
A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.
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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.
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
Two Indian-Origin Persons Among 9 Charged On Visa Fraud, Drug Trafficking
The two, along with seven law enforcement officers, have been charged in federal court in South Carolina on visa fraud and drug charges. If convicted, Saurabhkumar Patel and Tarang Patel face a maximum penalty of 10 years imprisonment.
-
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.
-
"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.
-
Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
-
Indian-American Rejects Charges Of Visa Fraud In US
An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations.
-
Indian National Pleads Guilty To Visa Fraud In US
An Indian businessman in the US has pleaded guilty to committing a visa fraud by enrolling foreign nationals at a college and illegally obtaining full-time work authorisations for them without attending classes.
-
2 Indians Charged With Visa Fraud In New Jersey
Two Indians in the US state of New Jersey have been charged with visa fraud for recruiting foreign nationals at a "pay to stay" college where they maintained their clients' student visa status with full-time work authorisations without having to attend classes.
-
Indian-American Couple Pleads Guilty To USD 20 Million H-1B Visa Fraud
An Indian-American couple from Virginia has pleaded guilty to the charges of 20 million US dollars visa fraud involving Indian workers, the Justice Department has said.
-
Indian-American Couple Convicted For H-1B Visa Fraud
An Indian-American couple has been convicted on charges of H-1B visa fraud and will face up to 30 years imprisonment, the Department of Justice has said.
-
Indian Students, Among Hundreds, Face Deportation Over US Visa Fraud
Mostly Indian and Chinese students are among over 1,000 people facing deportation from the US after being caught in an undercover operation that involved a fake university set up by the US government to catch visa fraud.
-
2 From Telangana Held for Visa Fraud, Jailed
A couple from Telangana were arrested after they allegedly submitted fake documents to get a visa to the US, police today said.
-
Exclusive: Confident I Will Get Justice, Devyani Khobragade Tells NDTV
Devyani Khobragade, India's former deputy consul general in New York, was arrested by United States authorities in December last year over alleged visa fraud.
-
Indian-American From Chicago Indicted in Visa Fraud
A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.
