Visa Fraud Scheme
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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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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.
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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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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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US Authorities Bust Visa Fraud Scheme For Wealthy Chinese
Federal agents in California on Wednesday raided two homes and a business allegedly connected to a $50 million visa fraud scheme that benefited up to 100 Chinese nationals.
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Indian Pleads Guilty to Visa Fraud in United States
A 41-year-old Indian has pleaded guilty for running an eight-year long visa fraud scheme to facilitate the illegal entry of Indian immigrants in the US by sponsoring their visa applications and falsely claiming to provide employment for them in the country.
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US adopts 'fraud' prevention in H-1B visa programmes
The US has adopted "fraud prevention tactics" to prevent misuse of the scheme that mostly benefits Indians.
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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.
-
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.
-
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.
-
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.
-
US Authorities Bust Visa Fraud Scheme For Wealthy Chinese
Federal agents in California on Wednesday raided two homes and a business allegedly connected to a $50 million visa fraud scheme that benefited up to 100 Chinese nationals.
-
Indian Pleads Guilty to Visa Fraud in United States
A 41-year-old Indian has pleaded guilty for running an eight-year long visa fraud scheme to facilitate the illegal entry of Indian immigrants in the US by sponsoring their visa applications and falsely claiming to provide employment for them in the country.
-
US adopts 'fraud' prevention in H-1B visa programmes
The US has adopted "fraud prevention tactics" to prevent misuse of the scheme that mostly benefits Indians.
