Visa Fraud Conspiracy
-
{
- All
- News
- Videos
-
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.
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
Indian-American Attorney Charged With Visa Fraud
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
-
4 Indian-Americans Charged With H-1B Visa Fraud In US
Four Indian-Americans, including a couple from the Silicon Valley, have been charged in the US with conspiracy to commit H-1B visa fraud among other offences, federal prosecutors have said.
-
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.
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
Indian-American Attorney Charged With Visa Fraud
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
-
4 Indian-Americans Charged With H-1B Visa Fraud In US
Four Indian-Americans, including a couple from the Silicon Valley, have been charged in the US with conspiracy to commit H-1B visa fraud among other offences, federal prosecutors have said.
