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  1. Chicago psychiatrist and counselor indicted for citizenship fraud

    Started by JohnDoe2, 12-04-2015 04:09 PM
    chicago, citizenship fraud, counselor, fraud, psychiatrist
    • Replies: 4
    • Views: 1,665
    Last Post: 12-05-2015 12:07 AM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. 5 foreign nationals arrested on Ohio Turnpike; passports taken

    Started by Newmexican, 11-19-2015 07:33 AM
    fraud, muslim illegals.illegal immigration, theft
    • Replies: 1
    • Views: 1,560
    Last Post: 11-19-2015 07:40 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Feinstein calls for end to controversial EB-5 immigration program

    Started by Jean, 11-04-2015 06:01 PM
    eb-5 visas, fraud, green cards, sen. dianne feinstein
    • Replies: 3
    • Views: 1,299
    Last Post: 11-04-2015 11:05 PM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. N.Y. Unemployment fraud crackdown leads to 25 arrests

    Started by JohnDoe2, 10-30-2015 08:55 PM
    fraud, health care, medicaid, new york, unemployment fraud
    • Replies: 2
    • Views: 1,676
    Last Post: 10-31-2015 12:18 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. CA. DMV worker indicted in ID theft probe

    Started by JohnDoe2, 10-21-2015 02:35 PM
    california d.m.v., fraud, i.d. theft probe
    • Replies: 1
    • Views: 937
    Last Post: 10-21-2015 03:04 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. Man Caught with 250 Stolen Social Security Cards, Birth Certificates

    Started by JohnDoe2, 10-17-2015 05:57 PM
    birth certificates, fraud, identity theft, security cards
    • Replies: 1
    • Views: 1,699
    Last Post: 10-21-2015 03:59 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. N.C. Illegal Alien Faces 24 Felony Counts For Collecting A Paycheck

    Started by JohnDoe2, 10-17-2015 01:23 PM
    criminal alien, fraud, identity theft, illegal alien, paycheck
    • Replies: 4
    • Views: 1,909
    Last Post: 10-18-2015 04:38 PM
    by artclam  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. Former Maine state representative sentenced to federal prison for immigration fraud

    Started by JohnDoe2, 10-08-2015 11:38 AM
    federal prison, fraud, immigration fraud, maine, representative
    • Replies: 1
    • Views: 1,367
    Last Post: 10-08-2015 11:56 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. New Mexico's secretary of state faces 65th charge: identity theft

    Started by JohnDoe2, 10-04-2015 12:53 PM
    campaign finance fraud, dianna k. duran, fraud, new mexico
    • Replies: 3
    • Views: 1,442
    Last Post: 12-14-2015 04:34 PM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  10. Iraqi detainees to be deported, some charged with fraud

    Started by JohnDoe2, 09-09-2015 08:35 PM
    christians, deported, fraud, immigration fraud, iraqi
    • Replies: 4
    • Views: 1,918
    Last Post: 05-21-2016 09:37 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. 64 Taiwanese citizens deported

    Started by JohnDoe2, 09-08-2015 01:17 PM
    deported, fraud, internet fraud, online fraud, taiwanese citizens
    • Replies: 0
    • Views: 1,019
    Last Post: 09-08-2015 01:17 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. 4 Jacksonville residents born in Philippines plead guilty to immigration fraud

    Started by JohnDoe2, 08-27-2015 08:36 PM
    fraud, immigration fraud, jacksonville, philippines
    • Replies: 0
    • Views: 1,090
    Last Post: 08-27-2015 08:36 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. USCIS EB-5 Immigrant Investor Program Used in Fraud

    Started by JohnDoe2, 08-27-2015 01:11 AM
    defrauded, eb-5 immigrant investor, foreign real estate investors, fraud, tibetan monk
    • Replies: 1
    • Views: 1,768
    Last Post: 08-27-2015 02:17 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  14. Impostors posing as IRS officers dupe Indian students in US

    Started by JohnDoe2, 08-26-2015 02:36 PM
    fraud, i.r.s. officers, impostors, indian students
    • Replies: 2
    • Views: 1,144
    Last Post: 08-26-2015 02:49 PM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. EB-5 Immigration Program Susceptible To Fraud

    Started by Jean, 08-13-2015 02:20 PM
    american jobs, eb-5 visa program, fraud, gao report
    • Replies: 0
    • Views: 1,166
    Last Post: 08-13-2015 02:20 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. Citizens Bank fined at least $34.5 million for pocketing customers’ cash

    Started by JohnDoe2, 08-12-2015 04:27 PM
    bank fraud, citizens bank, fraud
    • Replies: 1
    • Views: 1,420
    Last Post: 08-12-2015 04:56 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  17. 9 Texas family members sentenced for roles in marriage fraud scheme

    Started by JohnDoe2, 08-07-2015 11:46 AM
    fraud, illegal aliens, marriage fraud, texas
    • Replies: 0
    • Views: 986
    Last Post: 08-07-2015 11:46 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. Ex-trader Hayes jailed for 14 years by London court for Libor rigging

    Started by JohnDoe2, 08-03-2015 03:09 PM
    bank fraud, fraud, libor rigging, london court, trader jailed
    • Replies: 0
    • Views: 827
    Last Post: 08-03-2015 03:09 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  19. Feds Charge 243 People for Medicare Fraud

    Started by JohnDoe2, 06-18-2015 02:35 PM
    fraud, medicare fraud
    • Replies: 7
    • Views: 7,819
    Last Post: 06-22-2015 12:34 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  20. DHS Whistleblower Almost Lost Custody of Her Child Due to Retaliation

    Started by Jean, 06-13-2015 10:02 PM
    2nd amendment, dhs, eb-5 visa program, fraud, obama administration, senate hearing, uscis, visa program, whistleblower
    • Replies: 4
    • Views: 2,217
    Last Post: 06-14-2015 01:21 PM
    by kevinssdad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. Grassley: Obama Admin. Proposing ‘Shadow H-1B Program’ Susceptible To Fraud

    Started by Jean, 06-08-2015 11:41 PM
    fraud, guest worker program, h-1b program, obama administration, opt program, sen. chuck grassley, stem workers
    • Replies: 1
    • Views: 1,308
    Last Post: 06-09-2015 08:42 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. 15 Chinese nationals charged in passport, test taking fraud schemes

    Started by JohnDoe2, 05-28-2015 12:08 PM
    chinese nationals, fraud, passport fraud, test taking fraud schemes
    • Replies: 5
    • Views: 1,958
    Last Post: 03-08-2018 07:04 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. MINNEAPOLIS MEN ALLEGEDLY USED STUDENT LOAN TO BUY TICKETS TO JOIN ISIS

    Started by Newmexican, 05-21-2015 08:07 AM
    fraud, isis, somali refugees
    • Replies: 4
    • Views: 1,189
    Last Post: 05-21-2015 04:42 PM
    by MW  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. Technology can help solve immigration identity fraud

    Started by JohnDoe2, 05-01-2015 02:37 PM
    fraud, identity fraud, immigration identity fraud, technology
    • Replies: 1
    • Views: 1,381
    Last Post: 05-01-2015 03:37 PM
    by vistalad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. 3 Indians plead guilty to student visa fraud charges in US

    Started by JohnDoe2, 05-01-2015 01:13 AM
    fraud, indians, student visa fraud, visa fraud
    • Replies: 1
    • Views: 1,388
    Last Post: 05-01-2015 12:16 PM
    by kevinssdad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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