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  1. 4 arrested in immigration fraud scheme (updated)

    Started by JohnDoe2, 09-11-2012 06:21 PM
    cubans, i.c.e., immigration fraud, undocumented
    • Replies: 2
    • Views: 3,289
    Last Post: 01-21-2013 01:00 AM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Former Salvadoran official convicted of immigration fraud in Boston; sought in Spain

    Started by JohnDoe2, 09-11-2012 01:38 PM
    boston, immigration fraud, salvadoran official, spain
    • Replies: 0
    • Views: 1,053
    Last Post: 09-11-2012 01:38 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. 11,000 individuals being investigated for immigration fraud

    Started by JohnDoe2, 09-10-2012 12:44 PM
    canada, illegal aliens, immigration fraud
    • Replies: 3
    • Views: 1,329
    Last Post: 09-11-2012 03:56 AM
    by ReformUSA2012  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. Congressional Fund-Raiser Charged With Immigration Fraud

    Started by JohnDoe2, 08-18-2012 12:38 PM
    congressional fund-raiser, immigration fraud, ofer biton
    • Replies: 0
    • Views: 1,278
    Last Post: 08-18-2012 12:38 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. South Florida immigration attorney facing federal fraud charges

    Started by JohnDoe2, 08-01-2012 05:28 PM
    florida, illegal aliens, immigration attorney, immigration fraud
    • Replies: 1
    • Views: 2,292
    Last Post: 08-01-2012 06:23 PM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. Man convicted in New Jersey of immigration fraud extradited to U.S. from India

    Started by JohnDoe2, 07-05-2012 06:37 PM
    extradited, immigration fraud, india, new jersey
    • Replies: 0
    • Views: 1,328
    Last Post: 07-05-2012 06:37 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. Rwandan woman convicted of immigration fraud

    Started by Newmexican, 05-09-2012 10:19 AM
    immigration fraud, prudence kantengwa, rwanda genocide
    • Replies: 1
    • Views: 1,131
    Last Post: 05-09-2012 01:50 PM
    by southBronx  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. AL. Man Pleads Guilty to Food Stamp and Immigration Fraud

    Started by JohnDoe2, 03-20-2012 11:50 AM
    alabama, food stamp fraud, immigration fraud, saleem abdul rasheed
    • Replies: 1
    • Views: 1,564
    Last Post: 07-11-2012 05:40 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. NYC woman discovers she is 'married' to multiple men after identity theft

    Started by loservillelabor, 03-17-2012 01:14 PM
    identity theft, immigration fraud
    • Replies: 0
    • Views: 958
    Last Post: 03-17-2012 01:14 PM
    by loservillelabor  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. Amnesty for Illegal Immigrant Women buried in Violence Bill

    Started by judyweller, 03-15-2012 01:36 PM
    democrats, gop, illegal immigrants, immigration fraud, russell pearce, sb 1070, sen. chuck grassley, sen. chuck schumer, sen. dianne feinstein, sen. harry reid, sen. jeff sessions, sen. john cornyn, sen. john mccain, sen. patrick leahy, u-visa
    • Replies: 8
    • Views: 2,554
    Last Post: 03-17-2012 04:10 AM
    by HAPPY2BME  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. New York lawyer charged with running immigration fraud mill

    Started by JohnDoe2, 10-11-2011 10:36 PM
    illegal aliens, immigration fraud
    • Replies: 3
    • Views: 1,092
    Last Post: 01-28-2012 02:39 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. Evesham restaurateur gets probation, community service for role in immigration fraud

    Started by Ratbstard, 01-25-2012 11:58 PM
    evesham, fbi, hee chan bang, immigration fraud, immigration laws, keun s. hwang, korean immigrants, michael choi, pa., philadelphia, sung mahn gang, u.s. attorney’s office
    • Replies: 0
    • Views: 1,044
    Last Post: 01-25-2012 11:58 PM
    by Ratbstard  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. Man brought to NY from Canada over fraud charges

    Started by Ratbstard, 01-25-2012 08:09 PM
    avi moskowitz, canada, dual citizen, earl seth david, extradited, ice, illegal immigrants, immigration fraud, immigration law firm, legal status, new york-based, preet bharara
    • Replies: 2
    • Views: 1,451
    Last Post: 01-27-2012 05:02 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  14. AL-Moldovan citizen denies allegations he paid for sham marr

    Started by Newmexican, 11-10-2011 11:39 AM
    illegal immigration, immigration fraud, marriage fraud, mobile al
    • Replies: 3
    • Views: 2,069
    Last Post: 01-23-2012 05:50 PM
    by Ratbstard  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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