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Tag: visa fraud
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After Infy visa row, other IT cos under scanner
Started by JohnDoe2, 11-04-2013 12:24 PM
- Replies: 0
- Views: 1,049
- Last Post: 11-04-2013 12:24 PM
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by JohnDoe2
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Bay Area businessman charged with high-tech worker visa fraud (update)
Started by Jean, 03-29-2013 11:52 PM
- Replies: 1
- Views: 1,612
- Last Post: 04-01-2014 10:50 PM
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by Jean
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Indian national pleads guilty to obtaining fake work visas
Started by Newmexican, 03-24-2013 07:59 PM
- Replies: 0
- Views: 1,448
- Last Post: 03-24-2013 07:59 PM
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by Newmexican
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San Rafael woman accused of staging robbery against herself to obtain visa
Started by Newmexican, 03-24-2013 04:40 PM
- Replies: 0
- Views: 993
- Last Post: 03-24-2013 04:40 PM
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by Newmexican
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2 in Chicago area indicted in alleged marriage fraud conspiracy
Started by JohnDoe2, 02-11-2013 05:24 PM
- Replies: 1
- Views: 1,991
- Last Post: 02-11-2013 11:38 PM
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by Jean
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Fugitive Salt Lake City attorney accused in visa fraud case captured
Started by JohnDoe2, 01-11-2013 02:42 PM
- Replies: 2
- Views: 1,060
- Last Post: 01-11-2013 11:53 PM
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by JohnDoe2
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FL - Brevard restaurant owner facing federal charges of green card fraud
Started by Jean, 12-12-2012 12:41 AM
- Replies: 1
- Views: 1,692
- Last Post: 12-12-2012 10:12 AM
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by Newmexican
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L.A. employment agency owner charged with filing bogus work visa applications
Started by JohnDoe2, 11-02-2012 12:18 PM
- Replies: 2
- Views: 1,087
- Last Post: 11-02-2012 06:14 PM
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by JohnDoe2
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Mexican Drug Lords Have U.S. Anchor Babies
Started by Jean, 10-18-2012 02:40 PM
- Replies: 3
- Views: 1,661
- Last Post: 10-19-2012 03:07 AM
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by vistalad
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Vero Beach restaurant owner paid federal agent to get green cards for illegal workers
Started by Jean, 10-15-2012 10:47 PM
- Replies: 0
- Views: 2,396
- Last Post: 10-15-2012 10:47 PM
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by Jean
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Florida county a ‘perfect storm’ of human trafficking
Started by Jean, 09-21-2012 11:28 PM
- Replies: 1
- Views: 1,275
- Last Post: 09-22-2012 03:49 PM
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by Newmexican
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Rwandan national convicted of visa fraud, false statements, perjury and obstruction
Started by JohnDoe2, 05-07-2012 05:56 PM
- Replies: 0
- Views: 1,618
- Last Post: 05-07-2012 05:56 PM
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by JohnDoe2
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Dulles CBP Removes Guatemalans for U.S. Visa Fraud
Started by JohnDoe2, 03-26-2012 06:39 PM
- Replies: 0
- Views: 883
- Last Post: 03-26-2012 06:39 PM
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by JohnDoe2
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University professor helps FBI crack $70 million cybercrime ring
Started by JohnDoe2, 03-21-2012 09:37 PM
- Replies: 0
- Views: 1,116
- Last Post: 03-21-2012 09:37 PM
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by JohnDoe2
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Colorado Man Indicted for Human Trafficking, Money Laundering
Started by Newmexican, 03-12-2012 11:13 AM
- Replies: 1
- Views: 1,002
- Last Post: 03-12-2012 11:18 AM
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by kathyet
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TX: Cedar Park Man Sold Fake Work Visas
Started by American-ized, 02-28-2012 10:45 PM
- Replies: 0
- Views: 1,536
- Last Post: 02-28-2012 10:45 PM
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by American-ized
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Judge Dismisses Case Pushed by Immigrant Advocacy Group on Behalf of Indonesian House
Started by Newmexican, 02-23-2012 04:29 AM
- Replies: 1
- Views: 1,335
- Last Post: 02-23-2012 01:11 PM
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by MontereySherry
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Organized crime members plead guilty to visa and marriage fraud charges
Started by JohnDoe2, 02-21-2012 06:16 PM
- Replies: 0
- Views: 966
- Last Post: 02-21-2012 06:16 PM
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by JohnDoe2
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Missouri landscaping business and owner charged with visa fraud (updated)
Started by JohnDoe2, 02-14-2012 01:07 PM
- Replies: 4
- Views: 1,779
- Last Post: 09-16-2012 09:04 PM
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by JohnDoe2
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Indians' Carmona arrested for using false identity
Started by JohnDoe2, 01-19-2012 07:11 PM
- Replies: 1
- Views: 922
- Last Post: 01-19-2012 07:26 PM
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by TakingBackSoCal
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Operators of Seattle-area nightclub indicted in interstate prostitution scheme
Started by JohnDoe2, 01-13-2012 08:19 PM
- Replies: 0
- Views: 893
- Last Post: 01-13-2012 08:19 PM
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by JohnDoe2
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We must push through early Thurs at this critical moment
04-24-2024, 10:44 PM in illegal immigration Announcements